| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Fy2jEzuMTTiwJVzkzFvy1KyYGJxAJeJop | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0325 | 0.0000 | 0.1829 |
| Statistic | Value |
|---|---|
| Address | 1Fy2jEzuMTTiwJVzkzFvy1KyYGJxAJeJop |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3528077 |
| Current Blanace Percentile | Top 48.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3868568 |
| Maximum Balance Percentile | Top 53.5 % |
| First Seen Block | 556387 (12/31/2018 13:14) |
| Last Seen Block | 567539 (03/17/2019 18:47) |
| Account Age (Blocks) | 297970 |
| Account Age Rank | 3553125 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3879480 |
| Deposits From External Accounts Percentile | Top 53.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0325 |
| Deposits From BitMEX Accounts Rank | 495911 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1104561 |
| Withdrawls To External Accounts Percentile | Top 15.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1829 |
| Withdrawls To BitMEX Accounts Rank | 846780 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1246176 |
| Number of Deposits from External Accounts Percentile | Top 17.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 239240 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 834236 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 227559 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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