| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FuiL8Pox8Wm4hcWM62hMyFfxGeuSQGEYH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.8403 | 0.0000 | 0.1088 |
| Statistic | Value |
|---|---|
| Address | 1FuiL8Pox8Wm4hcWM62hMyFfxGeuSQGEYH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 290483 |
| Current Blanace Percentile | Top 4.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 935951 |
| Maximum Balance Percentile | Top 12.9 % |
| First Seen Block | 481082 (08/18/2017 10:16) |
| Last Seen Block | 547998 (10/30/2018 17:35) |
| Account Age (Blocks) | 387644 |
| Account Age Rank | 282938 |
| Account Age Percentile | Top 3.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 912360 |
| Deposits From External Accounts Percentile | Top 12.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.8403 |
| Deposits From BitMEX Accounts Rank | 86603 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 739428 |
| Withdrawls To External Accounts Percentile | Top 10.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1088 |
| Withdrawls To BitMEX Accounts Rank | 1081350 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1430085 |
| Number of Deposits from External Accounts Percentile | Top 19.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 111636 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 748649 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 40 |
| Number of Withdrawls to BitMEX Accounts Rank | 28007 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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