| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FpJ2aF4jrd1qHWZv2PkaotA56EzYZNdRu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.4400 | 0.0000 | 0.1443 |
| Statistic | Value |
|---|---|
| Address | 1FpJ2aF4jrd1qHWZv2PkaotA56EzYZNdRu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 535182 |
| Current Blanace Percentile | Top 7.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1173231 |
| Maximum Balance Percentile | Top 16.2 % |
| First Seen Block | 489549 (10/12/2017 19:16) |
| Last Seen Block | 510246 (02/21/2018 13:38) |
| Account Age (Blocks) | 376034 |
| Account Age Rank | 524342 |
| Account Age Percentile | Top 7.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1146779 |
| Deposits From External Accounts Percentile | Top 15.8 % |
| Deposits From BitMEX Accounts (BTC) | 1.4400 |
| Deposits From BitMEX Accounts Rank | 98478 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 749975 |
| Withdrawls To External Accounts Percentile | Top 10.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1443 |
| Withdrawls To BitMEX Accounts Rank | 946572 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1323676 |
| Number of Deposits from External Accounts Percentile | Top 18.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 111065 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 748061 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 149234 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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