| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1E1ZgdBAhgsG5wXAvzZHKdhHaB5AQdbWbC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0263 |
| Statistic | Value |
|---|---|
| Address | 1E1ZgdBAhgsG5wXAvzZHKdhHaB5AQdbWbC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1553217 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1859982 |
| Maximum Balance Percentile | Top 26.3 % |
| First Seen Block | 501720 (12/30/2017 11:47) |
| Last Seen Block | 518600 (04/17/2018 09:48) |
| Account Age (Blocks) | 279976 |
| Account Age Rank | 1231923 |
| Account Age Percentile | Top 17.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1822807 |
| Deposits From External Accounts Percentile | Top 25.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2485685 |
| Deposits From BitMEX Accounts Percentile | Top 35.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2485685 |
| Withdrawls To External Accounts Percentile | Top 35.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0263 |
| Withdrawls To BitMEX Accounts Rank | 1912947 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2169979 |
| Number of Deposits from External Accounts Percentile | Top 30.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2819368 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2819368 |
| Number of Withdrawls to External Accounts Percentile | Top 39.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 335349 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.7 % |
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