| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1gro7rmRvUEB3ZKDieBfh5xjFczPmoAFf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.4090 | 0.0000 | 0.9268 |
| Statistic | Value |
|---|---|
| Address | 1gro7rmRvUEB3ZKDieBfh5xjFczPmoAFf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5966367 |
| Current Blanace Percentile | Top 84.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5997537 |
| Maximum Balance Percentile | Top 84.7 % |
| First Seen Block | 645553 (08/27/2020 13:33) |
| Last Seen Block | 677875 (04/05/2021 13:49) |
| Account Age (Blocks) | 136143 |
| Account Age Rank | 6207586 |
| Account Age Percentile | Top 87.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6266419 |
| Deposits From External Accounts Percentile | Top 88.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.4090 |
| Deposits From BitMEX Accounts Rank | 98639 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 596007 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9268 |
| Withdrawls To BitMEX Accounts Rank | 331007 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 860421 |
| Number of Deposits from External Accounts Percentile | Top 12.1 % |
| Number of Deposits from BitMEX Accounts | 44 |
| Number of Deposits from BitMEX Accounts Rank | 2754 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 508395 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390274 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.5 % |
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