| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1E8ziFKu5EtkZncgaW5tpJQjmkib4z9ukZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 59.2043 | 0.0000 | 55.7806 |
| Statistic | Value |
|---|---|
| Address | 1E8ziFKu5EtkZncgaW5tpJQjmkib4z9ukZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1933587 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2473338 |
| Maximum Balance Percentile | Top 34.2 % |
| First Seen Block | 522311 (05/12/2018 07:43) |
| Last Seen Block | 598614 (10/09/2019 15:27) |
| Account Age (Blocks) | 346415 |
| Account Age Rank | 2208600 |
| Account Age Percentile | Top 30.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2703563 |
| Deposits From External Accounts Percentile | Top 37.3 % |
| Deposits From BitMEX Accounts (BTC) | 59.2043 |
| Deposits From BitMEX Accounts Rank | 6455 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 666612 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 55.7806 |
| Withdrawls To BitMEX Accounts Rank | 6646 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 648387 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 18 |
| Number of Deposits from BitMEX Accounts Rank | 8430 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 668043 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 132159 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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