| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Fy4UNzk4pc8zawRXxAUGKUjZcrBWv2aGp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0827 |
| Statistic | Value |
|---|---|
| Address | 1Fy4UNzk4pc8zawRXxAUGKUjZcrBWv2aGp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5723580 |
| Current Blanace Percentile | Top 79.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5832750 |
| Maximum Balance Percentile | Top 80.6 % |
| First Seen Block | 621487 (03/13/2020 14:29) |
| Last Seen Block | 644512 (08/20/2020 06:53) |
| Account Age (Blocks) | 247239 |
| Account Age Rank | 5714376 |
| Account Age Percentile | Top 78.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5822062 |
| Deposits From External Accounts Percentile | Top 80.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6091677 |
| Deposits From BitMEX Accounts Percentile | Top 84.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6091677 |
| Withdrawls To External Accounts Percentile | Top 84.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0827 |
| Withdrawls To BitMEX Accounts Rank | 1271223 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1587670 |
| Number of Deposits from External Accounts Percentile | Top 21.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2306850 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2306850 |
| Number of Withdrawls to External Accounts Percentile | Top 31.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 668790 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.2 % |
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