| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1E7kWvXX2hhaYYSnegHK9yY1AJeQaV68Le | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.7401 |
| Statistic | Value |
|---|---|
| Address | 1E7kWvXX2hhaYYSnegHK9yY1AJeQaV68Le |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1530377 |
| Current Blanace Percentile | Top 21.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2123615 |
| Maximum Balance Percentile | Top 29.3 % |
| First Seen Block | 507840 (02/05/2018 19:41) |
| Last Seen Block | 510172 (02/21/2018 03:18) |
| Account Age (Blocks) | 357743 |
| Account Age Rank | 1505057 |
| Account Age Percentile | Top 20.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2085175 |
| Deposits From External Accounts Percentile | Top 28.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2793914 |
| Deposits From BitMEX Accounts Percentile | Top 38.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2793914 |
| Withdrawls To External Accounts Percentile | Top 38.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7401 |
| Withdrawls To BitMEX Accounts Rank | 381867 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 900395 |
| Number of Deposits from External Accounts Percentile | Top 12.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1646846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1646846 |
| Number of Withdrawls to External Accounts Percentile | Top 22.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 326805 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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