| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FzAysxzw2ntuHQYuyib4H63vudpj5kahY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0051 |
| Statistic | Value |
|---|---|
| Address | 1FzAysxzw2ntuHQYuyib4H63vudpj5kahY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1118632 |
| Current Blanace Percentile | Top 15.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1733000 |
| Maximum Balance Percentile | Top 23.9 % |
| First Seen Block | 499860 (12/17/2017 22:53) |
| Last Seen Block | 615082 (01/29/2020 18:03) |
| Account Age (Blocks) | 365723 |
| Account Age Rank | 1096565 |
| Account Age Percentile | Top 15.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1696957 |
| Deposits From External Accounts Percentile | Top 23.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2417703 |
| Deposits From BitMEX Accounts Percentile | Top 33.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2417703 |
| Withdrawls To External Accounts Percentile | Top 33.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0051 |
| Withdrawls To BitMEX Accounts Rank | 3217957 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3326512 |
| Number of Deposits from External Accounts Percentile | Top 46.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4007090 |
| Number of Deposits from BitMEX Accounts Percentile | Top 55.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4007090 |
| Number of Withdrawls to External Accounts Percentile | Top 55.4 % |
| Number of Withdrawls to BitMEX Accounts | 88 |
| Number of Withdrawls to BitMEX Accounts Rank | 11402 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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