| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1X7Tx3b7RzT7RrLbynfUPVNWapy22W2Ua | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0241 |
| Statistic | Value |
|---|---|
| Address | 1X7Tx3b7RzT7RrLbynfUPVNWapy22W2Ua |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1651403 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2230795 |
| Maximum Balance Percentile | Top 30.8 % |
| First Seen Block | 510582 (02/23/2018 19:09) |
| Last Seen Block | 510582 (02/23/2018 19:09) |
| Account Age (Blocks) | 355001 |
| Account Age Rank | 1622836 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2189824 |
| Deposits From External Accounts Percentile | Top 30.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2892135 |
| Deposits From BitMEX Accounts Percentile | Top 40.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2892135 |
| Withdrawls To External Accounts Percentile | Top 40.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0241 |
| Withdrawls To BitMEX Accounts Rank | 2022113 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2235716 |
| Number of Deposits from External Accounts Percentile | Top 30.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2936882 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2936882 |
| Number of Withdrawls to External Accounts Percentile | Top 40.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3452173 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 47.7 % |
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