| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FyGqvyAGEYBHdg4CoCfAjD3L7pDtwgbYG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.4322 | 0.0000 | 0.0079 |
| Statistic | Value |
|---|---|
| Address | 1FyGqvyAGEYBHdg4CoCfAjD3L7pDtwgbYG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3268543 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3639361 |
| Maximum Balance Percentile | Top 50.4 % |
| First Seen Block | 552465 (12/04/2018 05:48) |
| Last Seen Block | 570725 (04/08/2019 10:12) |
| Account Age (Blocks) | 301892 |
| Account Age Rank | 3395160 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3740511 |
| Deposits From External Accounts Percentile | Top 51.8 % |
| Deposits From BitMEX Accounts (BTC) | 1.4322 |
| Deposits From BitMEX Accounts Rank | 98655 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 749630 |
| Withdrawls To External Accounts Percentile | Top 10.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0079 |
| Withdrawls To BitMEX Accounts Rank | 2901384 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3028247 |
| Number of Deposits from External Accounts Percentile | Top 41.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 116699 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 752393 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 638284 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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