| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Fqiqmt864FLPMJNQTKc53PgHw15MKZFBN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0293 |
| Statistic | Value |
|---|---|
| Address | 1Fqiqmt864FLPMJNQTKc53PgHw15MKZFBN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4157640 |
| Current Blanace Percentile | Top 57.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4429984 |
| Maximum Balance Percentile | Top 61.2 % |
| First Seen Block | 575205 (05/09/2019 01:48) |
| Last Seen Block | 583737 (07/04/2019 03:45) |
| Account Age (Blocks) | 293521 |
| Account Age Rank | 4123691 |
| Account Age Percentile | Top 57.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4391102 |
| Deposits From External Accounts Percentile | Top 60.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4845080 |
| Deposits From BitMEX Accounts Percentile | Top 66.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4845080 |
| Withdrawls To External Accounts Percentile | Top 66.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0293 |
| Withdrawls To BitMEX Accounts Rank | 1895654 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2123900 |
| Number of Deposits from External Accounts Percentile | Top 29.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2828130 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2828130 |
| Number of Withdrawls to External Accounts Percentile | Top 39.1 % |
| Number of Withdrawls to BitMEX Accounts | 51 |
| Number of Withdrawls to BitMEX Accounts Rank | 21553 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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