| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1QFAY3dPZDDaNjAZjccXKTsbesPT7o5Fru | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 1QFAY3dPZDDaNjAZjccXKTsbesPT7o5Fru |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2073047 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2594882 |
| Maximum Balance Percentile | Top 35.8 % |
| First Seen Block | 519120 (04/20/2018 14:11) |
| Last Seen Block | 565479 (03/03/2019 12:39) |
| Account Age (Blocks) | 346463 |
| Account Age Rank | 2035146 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2546228 |
| Deposits From External Accounts Percentile | Top 35.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3219102 |
| Deposits From BitMEX Accounts Percentile | Top 44.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3219102 |
| Withdrawls To External Accounts Percentile | Top 44.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4493180 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4596468 |
| Number of Deposits from External Accounts Percentile | Top 63.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5262525 |
| Number of Deposits from BitMEX Accounts Percentile | Top 72.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5262525 |
| Number of Withdrawls to External Accounts Percentile | Top 72.7 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 305245 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.2 % |
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