| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1E99wBLpq3xgY1X59Nn1dVG2o2pfqCGBHt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0215 |
| Statistic | Value |
|---|---|
| Address | 1E99wBLpq3xgY1X59Nn1dVG2o2pfqCGBHt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 108947 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 759661 |
| Maximum Balance Percentile | Top 10.5 % |
| First Seen Block | 469898 (06/05/2017 16:21) |
| Last Seen Block | 532876 (07/21/2018 01:50) |
| Account Age (Blocks) | 398828 |
| Account Age Rank | 103119 |
| Account Age Percentile | Top 1.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 737523 |
| Deposits From External Accounts Percentile | Top 10.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1491791 |
| Deposits From BitMEX Accounts Percentile | Top 20.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1491791 |
| Withdrawls To External Accounts Percentile | Top 20.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0215 |
| Withdrawls To BitMEX Accounts Rank | 2093506 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2300022 |
| Number of Deposits from External Accounts Percentile | Top 31.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3000360 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3000360 |
| Number of Withdrawls to External Accounts Percentile | Top 41.4 % |
| Number of Withdrawls to BitMEX Accounts | 115 |
| Number of Withdrawls to BitMEX Accounts Rank | 8217 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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