| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FnqcK5UTEq9nQ6NrfmAY59AqXE8ZdiKwe | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0408 |
| Statistic | Value |
|---|---|
| Address | 1FnqcK5UTEq9nQ6NrfmAY59AqXE8ZdiKwe |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 303921 |
| Current Blanace Percentile | Top 4.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 949134 |
| Maximum Balance Percentile | Top 13.1 % |
| First Seen Block | 481569 (08/22/2017 00:58) |
| Last Seen Block | 518228 (04/14/2018 22:32) |
| Account Age (Blocks) | 387157 |
| Account Age Rank | 296223 |
| Account Age Percentile | Top 4.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 925403 |
| Deposits From External Accounts Percentile | Top 12.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1671806 |
| Deposits From BitMEX Accounts Percentile | Top 23.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1671806 |
| Withdrawls To External Accounts Percentile | Top 23.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0408 |
| Withdrawls To BitMEX Accounts Rank | 1679811 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1935116 |
| Number of Deposits from External Accounts Percentile | Top 26.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2644242 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2644242 |
| Number of Withdrawls to External Accounts Percentile | Top 36.5 % |
| Number of Withdrawls to BitMEX Accounts | 96 |
| Number of Withdrawls to BitMEX Accounts Rank | 10208 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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