| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1E6iwRzdgAfSYq6286Vy7FbovMMvHr77Gs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1E6iwRzdgAfSYq6286Vy7FbovMMvHr77Gs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 668361 |
| Current Blanace Percentile | Top 9.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1300133 |
| Maximum Balance Percentile | Top 18.0 % |
| First Seen Block | 493368 (11/06/2017 19:14) |
| Last Seen Block | 581902 (06/22/2019 18:25) |
| Account Age (Blocks) | 375358 |
| Account Age Rank | 654080 |
| Account Age Percentile | Top 9.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1270702 |
| Deposits From External Accounts Percentile | Top 17.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2004481 |
| Deposits From BitMEX Accounts Percentile | Top 27.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2004481 |
| Withdrawls To External Accounts Percentile | Top 27.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4872721 |
| Withdrawls To BitMEX Accounts Percentile | Top 67.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4975962 |
| Number of Deposits from External Accounts Percentile | Top 68.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5639416 |
| Number of Deposits from BitMEX Accounts Percentile | Top 77.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5639416 |
| Number of Withdrawls to External Accounts Percentile | Top 77.9 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 309465 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.3 % |
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