| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FvAYtTJg9tzbinx4BrjB7DcVHazw5CAXf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0608 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1FvAYtTJg9tzbinx4BrjB7DcVHazw5CAXf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 920004 |
| Current Blanace Percentile | Top 12.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1541375 |
| Maximum Balance Percentile | Top 21.3 % |
| First Seen Block | 497725 (12/05/2017 12:43) |
| Last Seen Block | 550850 (11/20/2018 15:49) |
| Account Age (Blocks) | 367858 |
| Account Age Rank | 900058 |
| Account Age Percentile | Top 12.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1507061 |
| Deposits From External Accounts Percentile | Top 20.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0608 |
| Deposits From BitMEX Accounts Rank | 419114 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1036101 |
| Withdrawls To External Accounts Percentile | Top 14.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4815932 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4919059 |
| Number of Deposits from External Accounts Percentile | Top 68.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 120069 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 756242 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 195530 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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