| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FoZhP7WPAyo614qa8TuaKqDTGiYbHmHhk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0150 | 0.0000 | 0.0881 |
| Statistic | Value |
|---|---|
| Address | 1FoZhP7WPAyo614qa8TuaKqDTGiYbHmHhk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2060224 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2583177 |
| Maximum Balance Percentile | Top 35.7 % |
| First Seen Block | 523685 (05/21/2018 13:07) |
| Last Seen Block | 589737 (08/12/2019 04:24) |
| Account Age (Blocks) | 330672 |
| Account Age Rank | 2262916 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2751534 |
| Deposits From External Accounts Percentile | Top 38.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0150 |
| Deposits From BitMEX Accounts Rank | 581488 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1181222 |
| Withdrawls To External Accounts Percentile | Top 16.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0881 |
| Withdrawls To BitMEX Accounts Rank | 1241349 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1561873 |
| Number of Deposits from External Accounts Percentile | Top 21.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 247006 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 839920 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69979 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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