| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FseqnS7wUK1VVVXBFt6P5YK9M68DKCZ6r | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1FseqnS7wUK1VVVXBFt6P5YK9M68DKCZ6r |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1128461 |
| Current Blanace Percentile | Top 15.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1742461 |
| Maximum Balance Percentile | Top 24.1 % |
| First Seen Block | 500006 (12/18/2017 19:22) |
| Last Seen Block | 519163 (04/20/2018 20:36) |
| Account Age (Blocks) | 365577 |
| Account Age Rank | 1106318 |
| Account Age Percentile | Top 15.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1706361 |
| Deposits From External Accounts Percentile | Top 23.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2426775 |
| Deposits From BitMEX Accounts Percentile | Top 33.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2426775 |
| Withdrawls To External Accounts Percentile | Top 33.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4901312 |
| Withdrawls To BitMEX Accounts Percentile | Top 67.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5004409 |
| Number of Deposits from External Accounts Percentile | Top 69.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5667140 |
| Number of Deposits from BitMEX Accounts Percentile | Top 78.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5667140 |
| Number of Withdrawls to External Accounts Percentile | Top 78.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1086305 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 15.0 % |
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