| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1E4TwSY7p3AvQA1U6ndgEGz9P9p5FZi1GQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.8835 | 0.0000 | 0.0021 |
| Statistic | Value |
|---|---|
| Address | 1E4TwSY7p3AvQA1U6ndgEGz9P9p5FZi1GQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2155222 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2668565 |
| Maximum Balance Percentile | Top 36.9 % |
| First Seen Block | 524330 (05/25/2018 14:40) |
| Last Seen Block | 645555 (08/27/2020 14:16) |
| Account Age (Blocks) | 341253 |
| Account Age Rank | 2293856 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2779859 |
| Deposits From External Accounts Percentile | Top 38.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.8835 |
| Deposits From BitMEX Accounts Rank | 136503 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 784006 |
| Withdrawls To External Accounts Percentile | Top 10.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0021 |
| Withdrawls To BitMEX Accounts Rank | 3766863 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3871725 |
| Number of Deposits from External Accounts Percentile | Top 53.5 % |
| Number of Deposits from BitMEX Accounts | 20 |
| Number of Deposits from BitMEX Accounts Rank | 7495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 667025 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 862671 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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