| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D7z3bJ4Yg5j7oTu7jQ7jnpGQseaADzUZH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 5.8090 | 0.0000 | 7.4898 |
| Statistic | Value |
|---|---|
| Address | 1D7z3bJ4Yg5j7oTu7jQ7jnpGQseaADzUZH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 153257 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 802583 |
| Maximum Balance Percentile | Top 11.1 % |
| First Seen Block | 478261 (07/30/2017 13:18) |
| Last Seen Block | 600367 (10/21/2019 13:18) |
| Account Age (Blocks) | 390465 |
| Account Age Rank | 206676 |
| Account Age Percentile | Top 2.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 837546 |
| Deposits From External Accounts Percentile | Top 11.6 % |
| Deposits From BitMEX Accounts (BTC) | 5.8090 |
| Deposits From BitMEX Accounts Rank | 39553 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 696748 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.4898 |
| Withdrawls To BitMEX Accounts Rank | 59738 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 683924 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 34 |
| Number of Deposits from BitMEX Accounts Rank | 3936 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 663874 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 334 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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