| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FthpTGuuwo1urzjjK55oZyDNRoD7PhvmV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1788 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1FthpTGuuwo1urzjjK55oZyDNRoD7PhvmV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2499321 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2975465 |
| Maximum Balance Percentile | Top 41.1 % |
| First Seen Block | 537500 (08/19/2018 13:09) |
| Last Seen Block | 544354 (10/04/2018 13:21) |
| Account Age (Blocks) | 328083 |
| Account Age Rank | 2797150 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3217530 |
| Deposits From External Accounts Percentile | Top 44.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1788 |
| Deposits From BitMEX Accounts Rank | 285403 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 916918 |
| Withdrawls To External Accounts Percentile | Top 12.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6773044 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6773560 |
| Number of Deposits from External Accounts Percentile | Top 93.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 86859 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 735424 |
| Number of Withdrawls to External Accounts Percentile | Top 10.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6624925 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.5 % |
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