| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FwksbHaaNZRbAW82cxKYcToS4mYLLJy8L | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0188 |
| Statistic | Value |
|---|---|
| Address | 1FwksbHaaNZRbAW82cxKYcToS4mYLLJy8L |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 270073 |
| Current Blanace Percentile | Top 3.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 915903 |
| Maximum Balance Percentile | Top 12.6 % |
| First Seen Block | 480535 (08/14/2017 20:29) |
| Last Seen Block | 501883 (12/31/2017 11:46) |
| Account Age (Blocks) | 388191 |
| Account Age Rank | 262658 |
| Account Age Percentile | Top 3.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 892423 |
| Deposits From External Accounts Percentile | Top 12.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1639761 |
| Deposits From BitMEX Accounts Percentile | Top 22.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1639761 |
| Withdrawls To External Accounts Percentile | Top 22.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0188 |
| Withdrawls To BitMEX Accounts Rank | 2205183 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2398687 |
| Number of Deposits from External Accounts Percentile | Top 33.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3096431 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3096431 |
| Number of Withdrawls to External Accounts Percentile | Top 42.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 281761 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.9 % |
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