| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FnSiD3bbUhyzUwmCKxS3PdZrUgDUn37Mw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1FnSiD3bbUhyzUwmCKxS3PdZrUgDUn37Mw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 619036 |
| Current Blanace Percentile | Top 8.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1252806 |
| Maximum Balance Percentile | Top 17.3 % |
| First Seen Block | 492192 (10/29/2017 11:05) |
| Last Seen Block | 510519 (02/23/2018 08:15) |
| Account Age (Blocks) | 362165 |
| Account Age Rank | 606323 |
| Account Age Percentile | Top 8.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1224624 |
| Deposits From External Accounts Percentile | Top 16.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1955012 |
| Deposits From BitMEX Accounts Percentile | Top 27.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1955012 |
| Withdrawls To External Accounts Percentile | Top 27.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 4956053 |
| Withdrawls To BitMEX Accounts Percentile | Top 68.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5058633 |
| Number of Deposits from External Accounts Percentile | Top 70.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5716186 |
| Number of Deposits from BitMEX Accounts Percentile | Top 79.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5716186 |
| Number of Withdrawls to External Accounts Percentile | Top 79.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 221502 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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