| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CeEsp16V8NuGtfvkdrB8KysooXJLZdA6R | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0246 |
| Statistic | Value |
|---|---|
| Address | 1CeEsp16V8NuGtfvkdrB8KysooXJLZdA6R |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3024150 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3426694 |
| Maximum Balance Percentile | Top 47.3 % |
| First Seen Block | 541610 (09/16/2018 04:19) |
| Last Seen Block | 568290 (03/22/2019 13:21) |
| Account Age (Blocks) | 323973 |
| Account Age Rank | 2978686 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3373181 |
| Deposits From External Accounts Percentile | Top 46.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3965385 |
| Deposits From BitMEX Accounts Percentile | Top 54.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3965385 |
| Withdrawls To External Accounts Percentile | Top 54.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0246 |
| Withdrawls To BitMEX Accounts Rank | 2008693 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2223980 |
| Number of Deposits from External Accounts Percentile | Top 30.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2925407 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2925407 |
| Number of Withdrawls to External Accounts Percentile | Top 40.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 414486 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.7 % |
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