| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1E1gcsYt9DTpii2deTUd4nNdnL7Uqqd1kC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 1E1gcsYt9DTpii2deTUd4nNdnL7Uqqd1kC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1144512 |
| Current Blanace Percentile | Top 15.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1758213 |
| Maximum Balance Percentile | Top 24.3 % |
| First Seen Block | 500202 (12/20/2017 02:17) |
| Last Seen Block | 502861 (01/06/2018 14:22) |
| Account Age (Blocks) | 368524 |
| Account Age Rank | 1122115 |
| Account Age Percentile | Top 15.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1721884 |
| Deposits From External Accounts Percentile | Top 23.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2442504 |
| Deposits From BitMEX Accounts Percentile | Top 33.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2442504 |
| Withdrawls To External Accounts Percentile | Top 33.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4548006 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4651401 |
| Number of Deposits from External Accounts Percentile | Top 64.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5317451 |
| Number of Deposits from BitMEX Accounts Percentile | Top 73.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5317451 |
| Number of Withdrawls to External Accounts Percentile | Top 73.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 305916 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.2 % |
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