| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FyVJgQEFRAy9WmRThVynqyTk1E4jNgsbA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 1FyVJgQEFRAy9WmRThVynqyTk1E4jNgsbA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3079540 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3474439 |
| Maximum Balance Percentile | Top 48.0 % |
| First Seen Block | 543007 (09/25/2018 12:32) |
| Last Seen Block | 554783 (12/21/2018 16:50) |
| Account Age (Blocks) | 322576 |
| Account Age Rank | 3034448 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3421412 |
| Deposits From External Accounts Percentile | Top 47.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4007468 |
| Deposits From BitMEX Accounts Percentile | Top 55.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4007468 |
| Withdrawls To External Accounts Percentile | Top 55.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4678847 |
| Withdrawls To BitMEX Accounts Percentile | Top 64.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4782028 |
| Number of Deposits from External Accounts Percentile | Top 66.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5446458 |
| Number of Deposits from BitMEX Accounts Percentile | Top 75.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5446458 |
| Number of Withdrawls to External Accounts Percentile | Top 75.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 116579 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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