| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Fq61xctUsJaY7pwarZL7mq9n4bU3oAf3b | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0065 |
| Statistic | Value |
|---|---|
| Address | 1Fq61xctUsJaY7pwarZL7mq9n4bU3oAf3b |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 524921 |
| Current Blanace Percentile | Top 7.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1163534 |
| Maximum Balance Percentile | Top 16.1 % |
| First Seen Block | 489268 (10/10/2017 22:09) |
| Last Seen Block | 501356 (12/28/2017 02:53) |
| Account Age (Blocks) | 379458 |
| Account Age Rank | 514303 |
| Account Age Percentile | Top 7.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1137287 |
| Deposits From External Accounts Percentile | Top 15.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1877261 |
| Deposits From BitMEX Accounts Percentile | Top 25.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1877261 |
| Withdrawls To External Accounts Percentile | Top 25.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0065 |
| Withdrawls To BitMEX Accounts Rank | 3038322 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3157252 |
| Number of Deposits from External Accounts Percentile | Top 43.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3840848 |
| Number of Deposits from BitMEX Accounts Percentile | Top 53.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3840848 |
| Number of Withdrawls to External Accounts Percentile | Top 53.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 92904 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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