| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GrYh7bbBQmwE2ZJnqf1AdprwHu5i3tT2c | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0182 |
| Statistic | Value |
|---|---|
| Address | 1GrYh7bbBQmwE2ZJnqf1AdprwHu5i3tT2c |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2004638 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2534340 |
| Maximum Balance Percentile | Top 35.0 % |
| First Seen Block | 517464 (04/10/2018 01:45) |
| Last Seen Block | 581887 (06/22/2019 16:42) |
| Account Age (Blocks) | 351262 |
| Account Age Rank | 1966063 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2484922 |
| Deposits From External Accounts Percentile | Top 34.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3165577 |
| Deposits From BitMEX Accounts Percentile | Top 43.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3165577 |
| Withdrawls To External Accounts Percentile | Top 43.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0182 |
| Withdrawls To BitMEX Accounts Rank | 2223693 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2415093 |
| Number of Deposits from External Accounts Percentile | Top 33.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3112490 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3112490 |
| Number of Withdrawls to External Accounts Percentile | Top 43.0 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 55558 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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