| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FqKhZ4oSp2YWbGWXyyuGiCjuPECRPNbM9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 8.0242 | 0.0000 | 0.1790 |
| Statistic | Value |
|---|---|
| Address | 1FqKhZ4oSp2YWbGWXyyuGiCjuPECRPNbM9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2437060 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2920296 |
| Maximum Balance Percentile | Top 40.3 % |
| First Seen Block | 536096 (08/10/2018 13:26) |
| Last Seen Block | 606773 (12/05/2019 13:16) |
| Account Age (Blocks) | 329487 |
| Account Age Rank | 2732421 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3161979 |
| Deposits From External Accounts Percentile | Top 43.7 % |
| Deposits From BitMEX Accounts (BTC) | 8.0242 |
| Deposits From BitMEX Accounts Rank | 31497 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 689274 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1790 |
| Withdrawls To BitMEX Accounts Rank | 855376 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1253361 |
| Number of Deposits from External Accounts Percentile | Top 17.3 % |
| Number of Deposits from BitMEX Accounts | 29 |
| Number of Deposits from BitMEX Accounts Rank | 4747 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 664460 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 862605 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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