| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FzarUqAwrGn3jrmqxwkfHE44Foi4YeSnV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 8.7922 | 0.0000 | 8.6956 |
| Statistic | Value |
|---|---|
| Address | 1FzarUqAwrGn3jrmqxwkfHE44Foi4YeSnV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 163366 |
| Current Blanace Percentile | Top 2.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 812316 |
| Maximum Balance Percentile | Top 11.2 % |
| First Seen Block | 475129 (07/10/2017 13:48) |
| Last Seen Block | 577666 (05/25/2019 04:10) |
| Account Age (Blocks) | 393597 |
| Account Age Rank | 157577 |
| Account Age Percentile | Top 2.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 790308 |
| Deposits From External Accounts Percentile | Top 10.9 % |
| Deposits From BitMEX Accounts (BTC) | 8.7922 |
| Deposits From BitMEX Accounts Rank | 30037 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 688127 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.6956 |
| Withdrawls To BitMEX Accounts Rank | 52816 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 679562 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 67556 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 716858 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 51 |
| Number of Withdrawls to BitMEX Accounts Rank | 21296 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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