| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FyX8GMK8p9cgTfFTxUUd6KWQ6xtxuZzgo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1FyX8GMK8p9cgTfFTxUUd6KWQ6xtxuZzgo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 945082 |
| Current Blanace Percentile | Top 13.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1565688 |
| Maximum Balance Percentile | Top 21.6 % |
| First Seen Block | 498024 (12/07/2017 04:19) |
| Last Seen Block | 504346 (01/15/2018 15:22) |
| Account Age (Blocks) | 367559 |
| Account Age Rank | 924651 |
| Account Age Percentile | Top 12.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1530948 |
| Deposits From External Accounts Percentile | Top 21.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2255966 |
| Deposits From BitMEX Accounts Percentile | Top 31.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2255966 |
| Withdrawls To External Accounts Percentile | Top 31.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4848647 |
| Withdrawls To BitMEX Accounts Percentile | Top 67.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4951752 |
| Number of Deposits from External Accounts Percentile | Top 68.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5614874 |
| Number of Deposits from BitMEX Accounts Percentile | Top 77.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5614874 |
| Number of Withdrawls to External Accounts Percentile | Top 77.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 259470 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.6 % |
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