| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Fwy5Ltrf7GYz1NVk4WzPpGWmTSDZM67Di | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.6076 | 0.0000 | 0.0191 |
| Statistic | Value |
|---|---|
| Address | 1Fwy5Ltrf7GYz1NVk4WzPpGWmTSDZM67Di |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6206336 |
| Current Blanace Percentile | Top 85.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6270957 |
| Maximum Balance Percentile | Top 86.6 % |
| First Seen Block | 657721 (11/19/2020 23:04) |
| Last Seen Block | 683617 (05/14/2021 19:09) |
| Account Age (Blocks) | 207862 |
| Account Age Rank | 6347915 |
| Account Age Percentile | Top 87.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6405413 |
| Deposits From External Accounts Percentile | Top 88.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.6076 |
| Deposits From BitMEX Accounts Rank | 160638 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 805622 |
| Withdrawls To External Accounts Percentile | Top 11.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0191 |
| Withdrawls To BitMEX Accounts Rank | 2193642 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2388504 |
| Number of Deposits from External Accounts Percentile | Top 33.0 % |
| Number of Deposits from BitMEX Accounts | 14 |
| Number of Deposits from BitMEX Accounts Rank | 11576 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 670751 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2288392 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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