| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1SFBWAdKCgkWDKxdoUmWQ5NuG2Zka795n | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0553 |
| Statistic | Value |
|---|---|
| Address | 1SFBWAdKCgkWDKxdoUmWQ5NuG2Zka795n |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 325615 |
| Current Blanace Percentile | Top 4.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 970368 |
| Maximum Balance Percentile | Top 13.4 % |
| First Seen Block | 482379 (08/28/2017 18:56) |
| Last Seen Block | 492724 (11/02/2017 02:19) |
| Account Age (Blocks) | 386347 |
| Account Age Rank | 317702 |
| Account Age Percentile | Top 4.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 946465 |
| Deposits From External Accounts Percentile | Top 13.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1692275 |
| Deposits From BitMEX Accounts Percentile | Top 23.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1692275 |
| Withdrawls To External Accounts Percentile | Top 23.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0553 |
| Withdrawls To BitMEX Accounts Rank | 1484026 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1767071 |
| Number of Deposits from External Accounts Percentile | Top 24.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2481163 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2481163 |
| Number of Withdrawls to External Accounts Percentile | Top 34.3 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 121343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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