| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q7eq2hr2dgqc7dgcfa5d5v7uywglcg3k6mav8ya | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0988 |
| Statistic | Value |
|---|---|
| Address | bc1q7eq2hr2dgqc7dgcfa5d5v7uywglcg3k6mav8ya |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3929451 |
| Current Blanace Percentile | Top 54.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4223108 |
| Maximum Balance Percentile | Top 58.3 % |
| First Seen Block | 569314 (03/29/2019 12:21) |
| Last Seen Block | 569314 (03/29/2019 12:21) |
| Account Age (Blocks) | 299412 |
| Account Age Rank | 3897825 |
| Account Age Percentile | Top 53.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4185661 |
| Deposits From External Accounts Percentile | Top 57.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4663676 |
| Deposits From BitMEX Accounts Percentile | Top 64.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4663676 |
| Withdrawls To External Accounts Percentile | Top 64.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0988 |
| Withdrawls To BitMEX Accounts Rank | 1180373 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1510911 |
| Number of Deposits from External Accounts Percentile | Top 20.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2232405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2232405 |
| Number of Withdrawls to External Accounts Percentile | Top 30.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2917839 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 40.3 % |
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