| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Fnj3deDfj1iXrSkXnPtUERA12rbRXsHL8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.2000 | 0.0000 | 5.6378 |
| Statistic | Value |
|---|---|
| Address | 1Fnj3deDfj1iXrSkXnPtUERA12rbRXsHL8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1918166 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2459748 |
| Maximum Balance Percentile | Top 34.0 % |
| First Seen Block | 528788 (06/23/2018 05:34) |
| Last Seen Block | 560516 (01/28/2019 19:33) |
| Account Age (Blocks) | 336795 |
| Account Age Rank | 2452149 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2919687 |
| Deposits From External Accounts Percentile | Top 40.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.2000 |
| Deposits From BitMEX Accounts Rank | 107648 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 758151 |
| Withdrawls To External Accounts Percentile | Top 10.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6378 |
| Withdrawls To BitMEX Accounts Rank | 74326 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 692529 |
| Number of Deposits from External Accounts Percentile | Top 9.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 220629 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 819918 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 322640 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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