| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1B7K3oh2XXmtQPCvqURfvUTVxhSGmU4qeg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0024 |
| Statistic | Value |
|---|---|
| Address | 1B7K3oh2XXmtQPCvqURfvUTVxhSGmU4qeg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 973328 |
| Current Blanace Percentile | Top 13.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1593004 |
| Maximum Balance Percentile | Top 22.0 % |
| First Seen Block | 498221 (12/08/2017 11:45) |
| Last Seen Block | 507105 (02/01/2018 14:13) |
| Account Age (Blocks) | 370505 |
| Account Age Rank | 952605 |
| Account Age Percentile | Top 13.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1558035 |
| Deposits From External Accounts Percentile | Top 21.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2282863 |
| Deposits From BitMEX Accounts Percentile | Top 31.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2282863 |
| Withdrawls To External Accounts Percentile | Top 31.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0024 |
| Withdrawls To BitMEX Accounts Rank | 3696615 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3801838 |
| Number of Deposits from External Accounts Percentile | Top 52.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4476746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4476746 |
| Number of Withdrawls to External Accounts Percentile | Top 61.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 355966 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.9 % |
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