| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FwtR1GbNmcotktHTi77SyqJMTrhZXJJFX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1FwtR1GbNmcotktHTi77SyqJMTrhZXJJFX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2639418 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3097005 |
| Maximum Balance Percentile | Top 42.8 % |
| First Seen Block | 532978 (07/21/2018 19:24) |
| Last Seen Block | 618877 (02/25/2020 04:17) |
| Account Age (Blocks) | 332605 |
| Account Age Rank | 2596831 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3045513 |
| Deposits From External Accounts Percentile | Top 42.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3672406 |
| Deposits From BitMEX Accounts Percentile | Top 50.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3672406 |
| Withdrawls To External Accounts Percentile | Top 50.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4877940 |
| Withdrawls To BitMEX Accounts Percentile | Top 67.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4981043 |
| Number of Deposits from External Accounts Percentile | Top 68.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5643947 |
| Number of Deposits from BitMEX Accounts Percentile | Top 78.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5643947 |
| Number of Withdrawls to External Accounts Percentile | Top 78.0 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 87785 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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