| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1E4H3p1kL4EE7c8C1CepJ2hMsVFj9ajmCM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0112 |
| Statistic | Value |
|---|---|
| Address | 1E4H3p1kL4EE7c8C1CepJ2hMsVFj9ajmCM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1438891 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2038889 |
| Maximum Balance Percentile | Top 28.2 % |
| First Seen Block | 505894 (01/24/2018 15:15) |
| Last Seen Block | 554525 (12/19/2018 19:38) |
| Account Age (Blocks) | 362832 |
| Account Age Rank | 1415052 |
| Account Age Percentile | Top 19.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2001642 |
| Deposits From External Accounts Percentile | Top 27.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2713832 |
| Deposits From BitMEX Accounts Percentile | Top 37.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2713832 |
| Withdrawls To External Accounts Percentile | Top 37.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0112 |
| Withdrawls To BitMEX Accounts Rank | 2571618 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2728879 |
| Number of Deposits from External Accounts Percentile | Top 37.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3420463 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3420463 |
| Number of Withdrawls to External Accounts Percentile | Top 47.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 123825 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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