| 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 | 5912496 |
| Current Blanace Percentile | Top 81.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6002909 |
| Maximum Balance Percentile | Top 82.9 % |
| First Seen Block | 645553 (08/27/2020 13:33) |
| Last Seen Block | 677875 (04/05/2021 13:49) |
| Account Age (Blocks) | 223173 |
| Account Age Rank | 6207586 |
| Account Age Percentile | Top 85.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6271806 |
| Deposits From External Accounts Percentile | Top 86.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.4090 |
| Deposits From BitMEX Accounts Rank | 99467 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 751001 |
| Withdrawls To External Accounts Percentile | Top 10.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9268 |
| Withdrawls To BitMEX Accounts Rank | 333786 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 867082 |
| Number of Deposits from External Accounts Percentile | Top 12.0 % |
| Number of Deposits from BitMEX Accounts | 44 |
| Number of Deposits from BitMEX Accounts Rank | 2920 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662930 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 393211 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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