| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1E1fDGQ3R8gLqMyWH6CspVbV2oncT4ngzK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2332 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1E1fDGQ3R8gLqMyWH6CspVbV2oncT4ngzK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4427033 |
| Current Blanace Percentile | Top 62.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4536895 |
| Maximum Balance Percentile | Top 64.0 % |
| First Seen Block | 576937 (05/20/2019 13:25) |
| Last Seen Block | 656588 (11/12/2020 13:14) |
| Account Age (Blocks) | 204759 |
| Account Age Rank | 4253933 |
| Account Age Percentile | Top 60.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4502870 |
| Deposits From External Accounts Percentile | Top 63.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.2332 |
| Deposits From BitMEX Accounts Rank | 251296 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 732399 |
| Withdrawls To External Accounts Percentile | Top 10.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6504270 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6647190 |
| Number of Deposits from External Accounts Percentile | Top 93.8 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 58875 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 558016 |
| Number of Withdrawls to External Accounts Percentile | Top 7.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6364599 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.8 % |
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