| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FqJDg5oNrzc44JGSzmy4Hojd4RVqSFurC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1900 | 0.0000 | 0.0041 |
| Statistic | Value |
|---|---|
| Address | 1FqJDg5oNrzc44JGSzmy4Hojd4RVqSFurC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 836976 |
| Current Blanace Percentile | Top 11.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1367722 |
| Maximum Balance Percentile | Top 19.0 % |
| First Seen Block | 498175 (12/08/2017 03:16) |
| Last Seen Block | 498293 (12/08/2017 21:46) |
| Account Age (Blocks) | 321291 |
| Account Age Rank | 944884 |
| Account Age Percentile | Top 13.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1548248 |
| Deposits From External Accounts Percentile | Top 21.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1900 |
| Deposits From BitMEX Accounts Rank | 278959 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 861134 |
| Withdrawls To External Accounts Percentile | Top 12.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0041 |
| Withdrawls To BitMEX Accounts Rank | 3289152 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3460068 |
| Number of Deposits from External Accounts Percentile | Top 48.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 272738 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 813334 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1263707 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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