| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1J7zKb8QuECkvzScmV8BTtLKVeeWyZtEQQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0228 |
| Statistic | Value |
|---|---|
| Address | 1J7zKb8QuECkvzScmV8BTtLKVeeWyZtEQQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5457974 |
| Current Blanace Percentile | Top 75.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5593148 |
| Maximum Balance Percentile | Top 77.3 % |
| First Seen Block | 611909 (01/08/2020 15:24) |
| Last Seen Block | 633397 (06/06/2020 14:39) |
| Account Age (Blocks) | 253674 |
| Account Age Rank | 5444039 |
| Account Age Percentile | Top 75.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5577333 |
| Deposits From External Accounts Percentile | Top 77.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5881962 |
| Deposits From BitMEX Accounts Percentile | Top 81.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5881962 |
| Withdrawls To External Accounts Percentile | Top 81.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0228 |
| Withdrawls To BitMEX Accounts Rank | 2058454 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2267906 |
| Number of Deposits from External Accounts Percentile | Top 31.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2968398 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2968398 |
| Number of Withdrawls to External Accounts Percentile | Top 41.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 280847 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.9 % |
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