| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Fr52pGLUsPSgJAyDLdHYgJSccP1VXNvav | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2854 | 0.0000 | 0.1069 |
| Statistic | Value |
|---|---|
| Address | 1Fr52pGLUsPSgJAyDLdHYgJSccP1VXNvav |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3418728 |
| Current Blanace Percentile | Top 47.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3773609 |
| Maximum Balance Percentile | Top 52.1 % |
| First Seen Block | 552122 (12/01/2018 07:21) |
| Last Seen Block | 557452 (01/07/2019 14:23) |
| Account Age (Blocks) | 313461 |
| Account Age Rank | 3380655 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3728362 |
| Deposits From External Accounts Percentile | Top 51.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.2854 |
| Deposits From BitMEX Accounts Rank | 232905 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 870072 |
| Withdrawls To External Accounts Percentile | Top 12.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1069 |
| Withdrawls To BitMEX Accounts Rank | 1090421 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1437254 |
| Number of Deposits from External Accounts Percentile | Top 19.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 69976 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 718766 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 637640 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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