| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1H7JUsDDp3LjD42HbmBRzAnaGfYm3yEUYX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 510.9900 | 0.0000 | 3.4351 |
| Statistic | Value |
|---|---|
| Address | 1H7JUsDDp3LjD42HbmBRzAnaGfYm3yEUYX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2510650 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2985474 |
| Maximum Balance Percentile | Top 41.2 % |
| First Seen Block | 529266 (06/26/2018 03:04) |
| Last Seen Block | 627566 (04/25/2020 13:38) |
| Account Age (Blocks) | 339460 |
| Account Age Rank | 2468623 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2934191 |
| Deposits From External Accounts Percentile | Top 40.5 % |
| Deposits From BitMEX Accounts (BTC) | 510.9900 |
| Deposits From BitMEX Accounts Rank | 956 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 661767 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4351 |
| Withdrawls To BitMEX Accounts Rank | 115792 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 719299 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16917 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 675679 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53988 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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