| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Cd7S2yMERyrVSrpo2WYUPkczVYP3N8LyS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 9.3852 |
| Statistic | Value |
|---|---|
| Address | 1Cd7S2yMERyrVSrpo2WYUPkczVYP3N8LyS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 166872 |
| Current Blanace Percentile | Top 2.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 815744 |
| Maximum Balance Percentile | Top 11.3 % |
| First Seen Block | 475285 (07/11/2017 10:12) |
| Last Seen Block | 665259 (01/09/2021 11:35) |
| Account Age (Blocks) | 393441 |
| Account Age Rank | 161029 |
| Account Age Percentile | Top 2.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 793687 |
| Deposits From External Accounts Percentile | Top 11.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1545346 |
| Deposits From BitMEX Accounts Percentile | Top 21.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1545346 |
| Withdrawls To External Accounts Percentile | Top 21.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.3852 |
| Withdrawls To BitMEX Accounts Rank | 49378 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 677349 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1440168 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1440168 |
| Number of Withdrawls to External Accounts Percentile | Top 19.9 % |
| Number of Withdrawls to BitMEX Accounts | 211 |
| Number of Withdrawls to BitMEX Accounts Rank | 3224 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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