| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FofPaRiT9KZ1y7xAcyo29ce93z8RXbj7B | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0024 |
| Statistic | Value |
|---|---|
| Address | 1FofPaRiT9KZ1y7xAcyo29ce93z8RXbj7B |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 908116 |
| Current Blanace Percentile | Top 12.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1530053 |
| Maximum Balance Percentile | Top 21.1 % |
| First Seen Block | 497477 (12/04/2017 02:28) |
| Last Seen Block | 505107 (01/20/2018 05:06) |
| Account Age (Blocks) | 368106 |
| Account Age Rank | 888456 |
| Account Age Percentile | Top 12.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1496000 |
| Deposits From External Accounts Percentile | Top 20.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2221712 |
| Deposits From BitMEX Accounts Percentile | Top 30.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2221712 |
| Withdrawls To External Accounts Percentile | Top 30.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0024 |
| Withdrawls To BitMEX Accounts Rank | 3687226 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3792346 |
| Number of Deposits from External Accounts Percentile | Top 52.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4466864 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4466864 |
| Number of Withdrawls to External Accounts Percentile | Top 61.7 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 73716 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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