| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FkkpCM7sZ7wgAJuuPjkU7S8Vc2BYdfQfA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 1FkkpCM7sZ7wgAJuuPjkU7S8Vc2BYdfQfA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 349045 |
| Current Blanace Percentile | Top 4.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 993295 |
| Maximum Balance Percentile | Top 13.7 % |
| First Seen Block | 483290 (09/03/2017 12:15) |
| Last Seen Block | 506147 (01/26/2018 05:43) |
| Account Age (Blocks) | 385436 |
| Account Age Rank | 341073 |
| Account Age Percentile | Top 4.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 969359 |
| Deposits From External Accounts Percentile | Top 13.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1714590 |
| Deposits From BitMEX Accounts Percentile | Top 23.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1714590 |
| Withdrawls To External Accounts Percentile | Top 23.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4752363 |
| Withdrawls To BitMEX Accounts Percentile | Top 65.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4855651 |
| Number of Deposits from External Accounts Percentile | Top 67.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5520039 |
| Number of Deposits from BitMEX Accounts Percentile | Top 76.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5520039 |
| Number of Withdrawls to External Accounts Percentile | Top 76.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 373421 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.2 % |
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