| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1H7Ur6JUV7wewXhN3dioeJbWWE91oAXqsF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.1235 | 0.0000 | 0.0040 |
| Statistic | Value |
|---|---|
| Address | 1H7Ur6JUV7wewXhN3dioeJbWWE91oAXqsF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5245804 |
| Current Blanace Percentile | Top 72.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5402850 |
| Maximum Balance Percentile | Top 74.6 % |
| First Seen Block | 602354 (11/04/2019 20:21) |
| Last Seen Block | 650988 (10/02/2020 23:07) |
| Account Age (Blocks) | 263229 |
| Account Age Rank | 5225902 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5380725 |
| Deposits From External Accounts Percentile | Top 74.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.1235 |
| Deposits From BitMEX Accounts Rank | 111276 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 761436 |
| Withdrawls To External Accounts Percentile | Top 10.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0040 |
| Withdrawls To BitMEX Accounts Rank | 3377002 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3483370 |
| Number of Deposits from External Accounts Percentile | Top 48.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 72359 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 721000 |
| Number of Withdrawls to External Accounts Percentile | Top 10.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2292758 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.7 % |
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