| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FoqMe12yBBLreAEdAgVrSNxhRsXBbKrmX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0509 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1FoqMe12yBBLreAEdAgVrSNxhRsXBbKrmX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 527155 |
| Current Blanace Percentile | Top 7.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1165531 |
| Maximum Balance Percentile | Top 16.1 % |
| First Seen Block | 490127 (10/16/2017 11:11) |
| Last Seen Block | 492460 (10/31/2017 06:00) |
| Account Age (Blocks) | 375456 |
| Account Age Rank | 544515 |
| Account Age Percentile | Top 7.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1166121 |
| Deposits From External Accounts Percentile | Top 16.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0509 |
| Deposits From BitMEX Accounts Rank | 439641 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1054637 |
| Withdrawls To External Accounts Percentile | Top 14.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5118844 |
| Withdrawls To BitMEX Accounts Percentile | Top 70.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5221869 |
| Number of Deposits from External Accounts Percentile | Top 72.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 287645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 875463 |
| Number of Withdrawls to External Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1282809 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.7 % |
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