| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FsuA8Nt9GdNH2vLt1nXQr3kcc7scvGkpK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 1FsuA8Nt9GdNH2vLt1nXQr3kcc7scvGkpK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 253922 |
| Current Blanace Percentile | Top 3.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 900012 |
| Maximum Balance Percentile | Top 12.4 % |
| First Seen Block | 480203 (08/12/2017 11:14) |
| Last Seen Block | 585069 (07/12/2019 11:30) |
| Account Age (Blocks) | 388523 |
| Account Age Rank | 246778 |
| Account Age Percentile | Top 3.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 876775 |
| Deposits From External Accounts Percentile | Top 12.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1624557 |
| Deposits From BitMEX Accounts Percentile | Top 22.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1624557 |
| Withdrawls To External Accounts Percentile | Top 22.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4467045 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4570516 |
| Number of Deposits from External Accounts Percentile | Top 63.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5237311 |
| Number of Deposits from BitMEX Accounts Percentile | Top 72.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5237311 |
| Number of Withdrawls to External Accounts Percentile | Top 72.3 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 53726 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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