| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FqSdozawfRKgFnoiuLs3FMw3LTMdcqX7H | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1364 |
| Statistic | Value |
|---|---|
| Address | 1FqSdozawfRKgFnoiuLs3FMw3LTMdcqX7H |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 181007 |
| Current Blanace Percentile | Top 2.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 829264 |
| Maximum Balance Percentile | Top 11.5 % |
| First Seen Block | 476264 (07/17/2017 19:33) |
| Last Seen Block | 635038 (06/16/2020 16:42) |
| Account Age (Blocks) | 389319 |
| Account Age Rank | 174983 |
| Account Age Percentile | Top 2.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 807054 |
| Deposits From External Accounts Percentile | Top 11.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1557607 |
| Deposits From BitMEX Accounts Percentile | Top 21.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1557607 |
| Withdrawls To External Accounts Percentile | Top 21.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1364 |
| Withdrawls To BitMEX Accounts Rank | 970882 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1342757 |
| Number of Deposits from External Accounts Percentile | Top 18.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2069949 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2069949 |
| Number of Withdrawls to External Accounts Percentile | Top 28.6 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 44318 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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