| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FkkfL2pdAJtWN115QuWottWb9bFVNESRM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.6235 |
| Statistic | Value |
|---|---|
| Address | 1FkkfL2pdAJtWN115QuWottWb9bFVNESRM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 215772 |
| Current Blanace Percentile | Top 3.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 862744 |
| Maximum Balance Percentile | Top 11.9 % |
| First Seen Block | 478419 (07/31/2017 13:49) |
| Last Seen Block | 581222 (06/18/2019 06:59) |
| Account Age (Blocks) | 390307 |
| Account Age Rank | 209186 |
| Account Age Percentile | Top 2.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 840010 |
| Deposits From External Accounts Percentile | Top 11.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1589063 |
| Deposits From BitMEX Accounts Percentile | Top 21.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1589063 |
| Withdrawls To External Accounts Percentile | Top 21.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6235 |
| Withdrawls To BitMEX Accounts Rank | 419643 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 926832 |
| Number of Deposits from External Accounts Percentile | Top 12.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1672537 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1672537 |
| Number of Withdrawls to External Accounts Percentile | Top 23.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 327263 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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