| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1ij7ZCXXEoxDDWHRm3obVN2rB3JYNnJHL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0010 | 0.0000 | 0.3464 |
| Statistic | Value |
|---|---|
| Address | 1ij7ZCXXEoxDDWHRm3obVN2rB3JYNnJHL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2393663 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2881980 |
| Maximum Balance Percentile | Top 39.8 % |
| First Seen Block | 546622 (10/20/2018 22:17) |
| Last Seen Block | 553526 (12/12/2018 13:37) |
| Account Age (Blocks) | 322104 |
| Account Age Rank | 3153521 |
| Account Age Percentile | Top 43.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3526186 |
| Deposits From External Accounts Percentile | Top 48.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0010 |
| Deposits From BitMEX Accounts Rank | 732527 |
| Deposits From BitMEX Accounts Percentile | Top 10.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1319091 |
| Withdrawls To External Accounts Percentile | Top 18.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3464 |
| Withdrawls To BitMEX Accounts Rank | 598006 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1057451 |
| Number of Deposits from External Accounts Percentile | Top 14.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 234279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 831157 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 866413 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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