| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FtEiN19gSk2Tu51oWwggyn2WKDPRsD4Tw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0096 |
| Statistic | Value |
|---|---|
| Address | 1FtEiN19gSk2Tu51oWwggyn2WKDPRsD4Tw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 118069 |
| Current Blanace Percentile | Top 1.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 768461 |
| Maximum Balance Percentile | Top 10.6 % |
| First Seen Block | 470864 (06/11/2017 22:25) |
| Last Seen Block | 490191 (10/16/2017 20:12) |
| Account Age (Blocks) | 397862 |
| Account Age Rank | 112297 |
| Account Age Percentile | Top 1.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 746385 |
| Deposits From External Accounts Percentile | Top 10.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1500187 |
| Deposits From BitMEX Accounts Percentile | Top 20.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1500187 |
| Withdrawls To External Accounts Percentile | Top 20.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0096 |
| Withdrawls To BitMEX Accounts Rank | 2738100 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2877248 |
| Number of Deposits from External Accounts Percentile | Top 39.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3565113 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3565113 |
| Number of Withdrawls to External Accounts Percentile | Top 49.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 240775 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.3 % |
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