| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Q1FN3MtqqsER8yneB9BN6BVmF6KuxFu9D | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 12.7804 | 0.0000 | 15.3955 |
| Statistic | Value |
|---|---|
| Address | 1Q1FN3MtqqsER8yneB9BN6BVmF6KuxFu9D |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3033410 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3434821 |
| Maximum Balance Percentile | Top 47.4 % |
| First Seen Block | 590175 (08/15/2019 04:17) |
| Last Seen Block | 655531 (11/05/2020 13:19) |
| Account Age (Blocks) | 278551 |
| Account Age Rank | 4872000 |
| Account Age Percentile | Top 67.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5063115 |
| Deposits From External Accounts Percentile | Top 69.9 % |
| Deposits From BitMEX Accounts (BTC) | 12.7804 |
| Deposits From BitMEX Accounts Rank | 22015 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 680820 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.3955 |
| Withdrawls To BitMEX Accounts Rank | 27046 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 662321 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 27 |
| Number of Deposits from BitMEX Accounts Rank | 5120 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 664973 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 41722 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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