| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1E2Z8aiVcR4bFVQVwvuWTJjCSvwfFk2o7A | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.8393 |
| Statistic | Value |
|---|---|
| Address | 1E2Z8aiVcR4bFVQVwvuWTJjCSvwfFk2o7A |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5311167 |
| Current Blanace Percentile | Top 73.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5461409 |
| Maximum Balance Percentile | Top 75.4 % |
| First Seen Block | 604920 (11/22/2019 15:34) |
| Last Seen Block | 703921 (10/07/2021 07:24) |
| Account Age (Blocks) | 263806 |
| Account Age Rank | 5292496 |
| Account Age Percentile | Top 73.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5440666 |
| Deposits From External Accounts Percentile | Top 75.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5766546 |
| Deposits From BitMEX Accounts Percentile | Top 79.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5766546 |
| Withdrawls To External Accounts Percentile | Top 79.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8393 |
| Withdrawls To BitMEX Accounts Rank | 354577 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 881465 |
| Number of Deposits from External Accounts Percentile | Top 12.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1629423 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1629423 |
| Number of Withdrawls to External Accounts Percentile | Top 22.5 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 119456 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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