| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1E22wWn31c4jk38bSJGuxStgUHMnbXEhVj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0067 | 0.0000 | 0.3406 |
| Statistic | Value |
|---|---|
| Address | 1E22wWn31c4jk38bSJGuxStgUHMnbXEhVj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3362131 |
| Current Blanace Percentile | Top 46.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3723784 |
| Maximum Balance Percentile | Top 51.4 % |
| First Seen Block | 551173 (11/23/2018 10:31) |
| Last Seen Block | 650237 (09/27/2020 14:02) |
| Account Age (Blocks) | 317553 |
| Account Age Rank | 3323605 |
| Account Age Percentile | Top 45.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3677944 |
| Deposits From External Accounts Percentile | Top 50.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0067 |
| Deposits From BitMEX Accounts Rank | 657008 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1249512 |
| Withdrawls To External Accounts Percentile | Top 17.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3406 |
| Withdrawls To BitMEX Accounts Rank | 602614 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1060787 |
| Number of Deposits from External Accounts Percentile | Top 14.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 234360 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 831229 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 44 |
| Number of Withdrawls to BitMEX Accounts Rank | 25164 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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