| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Fpqop76PVZTTZWYHqZRLT7WV7itMQng9Z | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 1Fpqop76PVZTTZWYHqZRLT7WV7itMQng9Z |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3069108 |
| Current Blanace Percentile | Top 42.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3465657 |
| Maximum Balance Percentile | Top 47.9 % |
| First Seen Block | 542692 (09/23/2018 12:58) |
| Last Seen Block | 551820 (11/28/2018 11:21) |
| Account Age (Blocks) | 326034 |
| Account Age Rank | 3023971 |
| Account Age Percentile | Top 41.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3412559 |
| Deposits From External Accounts Percentile | Top 47.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4000316 |
| Deposits From BitMEX Accounts Percentile | Top 55.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4000316 |
| Withdrawls To External Accounts Percentile | Top 55.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4389903 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4493445 |
| Number of Deposits from External Accounts Percentile | Top 62.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5161003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5161003 |
| Number of Withdrawls to External Accounts Percentile | Top 71.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 452599 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.3 % |
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