| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Bi7FAqNrNgrJ6n1UnT45ta4xYaWm3PPtT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 177.6900 | 0.0000 | 88.0573 |
| Statistic | Value |
|---|---|
| Address | 1Bi7FAqNrNgrJ6n1UnT45ta4xYaWm3PPtT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 46324 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 702253 |
| Maximum Balance Percentile | Top 9.7 % |
| First Seen Block | 451331 (02/03/2017 08:14) |
| Last Seen Block | 485219 (09/14/2017 13:32) |
| Account Age (Blocks) | 414252 |
| Account Age Rank | 55534 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 693590 |
| Deposits From External Accounts Percentile | Top 9.6 % |
| Deposits From BitMEX Accounts (BTC) | 177.6900 |
| Deposits From BitMEX Accounts Rank | 2409 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 662848 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 88.0573 |
| Withdrawls To BitMEX Accounts Rank | 4164 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 646432 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 22025 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 679975 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 195123 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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