| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1E2z1Xkv3dMai5eekVyCNpFWhnYNAkgqXi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 25.0000 | 0.0000 | 29.8363 |
| Statistic | Value |
|---|---|
| Address | 1E2z1Xkv3dMai5eekVyCNpFWhnYNAkgqXi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3848951 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4150343 |
| Maximum Balance Percentile | Top 57.4 % |
| First Seen Block | 566049 (03/07/2019 14:04) |
| Last Seen Block | 566235 (03/08/2019 21:26) |
| Account Age (Blocks) | 288308 |
| Account Age Rank | 3819782 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4114677 |
| Deposits From External Accounts Percentile | Top 56.9 % |
| Deposits From BitMEX Accounts (BTC) | 25.0000 |
| Deposits From BitMEX Accounts Rank | 13166 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 671969 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 29.8363 |
| Withdrawls To BitMEX Accounts Rank | 13754 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 652978 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 218315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 817333 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2299395 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.8 % |
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