| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1SfHTW3NS3wDfif7pEi8SQzuwh6RFsNXm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.3567 | 0.0000 | 1.3519 |
| Statistic | Value |
|---|---|
| Address | 1SfHTW3NS3wDfif7pEi8SQzuwh6RFsNXm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3754844 |
| Current Blanace Percentile | Top 51.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4067167 |
| Maximum Balance Percentile | Top 56.2 % |
| First Seen Block | 562725 (02/12/2019 13:13) |
| Last Seen Block | 563145 (02/15/2019 13:06) |
| Account Age (Blocks) | 306001 |
| Account Age Rank | 3724769 |
| Account Age Percentile | Top 51.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4030360 |
| Deposits From External Accounts Percentile | Top 55.7 % |
| Deposits From BitMEX Accounts (BTC) | 1.3567 |
| Deposits From BitMEX Accounts Rank | 101342 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 752685 |
| Withdrawls To External Accounts Percentile | Top 10.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3519 |
| Withdrawls To BitMEX Accounts Rank | 237451 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 797945 |
| Number of Deposits from External Accounts Percentile | Top 11.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 225669 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 824312 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2304160 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.8 % |
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