| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1E1yY2QRBDQvpHw5v64GxV7iB48qNK144D | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1E1yY2QRBDQvpHw5v64GxV7iB48qNK144D |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1905549 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2449087 |
| Maximum Balance Percentile | Top 33.8 % |
| First Seen Block | 515356 (03/27/2018 06:39) |
| Last Seen Block | 515356 (03/27/2018 06:39) |
| Account Age (Blocks) | 350227 |
| Account Age Rank | 1869388 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2401678 |
| Deposits From External Accounts Percentile | Top 33.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3088892 |
| Deposits From BitMEX Accounts Percentile | Top 42.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3088892 |
| Withdrawls To External Accounts Percentile | Top 42.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5225289 |
| Withdrawls To BitMEX Accounts Percentile | Top 72.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5328284 |
| Number of Deposits from External Accounts Percentile | Top 73.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5988693 |
| Number of Deposits from BitMEX Accounts Percentile | Top 82.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5988693 |
| Number of Withdrawls to External Accounts Percentile | Top 82.7 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 222670 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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