| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1E2cB4vqi2SHpzWjVN9uKiVRbTd3z4zWux | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0815 |
| Statistic | Value |
|---|---|
| Address | 1E2cB4vqi2SHpzWjVN9uKiVRbTd3z4zWux |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 313766 |
| Current Blanace Percentile | Top 4.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 958842 |
| Maximum Balance Percentile | Top 13.2 % |
| First Seen Block | 481757 (08/23/2017 16:30) |
| Last Seen Block | 503291 (01/09/2018 06:22) |
| Account Age (Blocks) | 386969 |
| Account Age Rank | 305986 |
| Account Age Percentile | Top 4.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 935046 |
| Deposits From External Accounts Percentile | Top 12.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1681217 |
| Deposits From BitMEX Accounts Percentile | Top 23.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1681217 |
| Withdrawls To External Accounts Percentile | Top 23.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0815 |
| Withdrawls To BitMEX Accounts Rank | 1278165 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1593528 |
| Number of Deposits from External Accounts Percentile | Top 22.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2312520 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2312520 |
| Number of Withdrawls to External Accounts Percentile | Top 31.9 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 49104 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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