| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1E4iPYv5twDRLX9a86KG772vwpCX8kznxn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0239 |
| Statistic | Value |
|---|---|
| Address | 1E4iPYv5twDRLX9a86KG772vwpCX8kznxn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1505143 |
| Current Blanace Percentile | Top 21.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1812836 |
| Maximum Balance Percentile | Top 25.6 % |
| First Seen Block | 500841 (12/24/2017 14:44) |
| Last Seen Block | 502748 (01/05/2018 22:45) |
| Account Age (Blocks) | 280855 |
| Account Age Rank | 1183297 |
| Account Age Percentile | Top 16.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1775959 |
| Deposits From External Accounts Percentile | Top 25.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2440081 |
| Deposits From BitMEX Accounts Percentile | Top 34.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2440081 |
| Withdrawls To External Accounts Percentile | Top 34.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0239 |
| Withdrawls To BitMEX Accounts Rank | 1972716 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2228471 |
| Number of Deposits from External Accounts Percentile | Top 31.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2876665 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2876665 |
| Number of Withdrawls to External Accounts Percentile | Top 40.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 518290 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.3 % |
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