| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Fy2gjLooGtbZ1vBz5ymzcFY1jKkLf9ufo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0106 |
| Statistic | Value |
|---|---|
| Address | 1Fy2gjLooGtbZ1vBz5ymzcFY1jKkLf9ufo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 872157 |
| Current Blanace Percentile | Top 12.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1495509 |
| Maximum Balance Percentile | Top 20.7 % |
| First Seen Block | 496890 (11/30/2017 18:40) |
| Last Seen Block | 629657 (05/09/2020 18:21) |
| Account Age (Blocks) | 368693 |
| Account Age Rank | 853114 |
| Account Age Percentile | Top 11.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1461980 |
| Deposits From External Accounts Percentile | Top 20.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2188538 |
| Deposits From BitMEX Accounts Percentile | Top 30.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2188538 |
| Withdrawls To External Accounts Percentile | Top 30.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0106 |
| Withdrawls To BitMEX Accounts Rank | 2617086 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2769510 |
| Number of Deposits from External Accounts Percentile | Top 38.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3459840 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3459840 |
| Number of Withdrawls to External Accounts Percentile | Top 47.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 343077 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.7 % |
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