| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FqogsTqQyqE2xs5Z7KWGxcKCyBsjHHp5a | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.6328 | 0.0000 | 0.1604 |
| Statistic | Value |
|---|---|
| Address | 1FqogsTqQyqE2xs5Z7KWGxcKCyBsjHHp5a |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 654190 |
| Current Blanace Percentile | Top 9.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1286203 |
| Maximum Balance Percentile | Top 17.8 % |
| First Seen Block | 493441 (11/07/2017 08:56) |
| Last Seen Block | 677096 (03/31/2021 05:08) |
| Account Age (Blocks) | 360916 |
| Account Age Rank | 657807 |
| Account Age Percentile | Top 9.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1273619 |
| Deposits From External Accounts Percentile | Top 17.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.6328 |
| Deposits From BitMEX Accounts Rank | 91525 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 743213 |
| Withdrawls To External Accounts Percentile | Top 10.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1604 |
| Withdrawls To BitMEX Accounts Rank | 896285 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1284297 |
| Number of Deposits from External Accounts Percentile | Top 17.8 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 50078 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 702856 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 863719 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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