| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EAWmpjTi6Bur6ftXMnWqdEB5KEPWbMw5P | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.0799 | 0.0000 | 2.1766 |
| Statistic | Value |
|---|---|
| Address | 1EAWmpjTi6Bur6ftXMnWqdEB5KEPWbMw5P |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1326177 |
| Current Blanace Percentile | Top 18.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1933033 |
| Maximum Balance Percentile | Top 26.7 % |
| First Seen Block | 519718 (04/24/2018 11:49) |
| Last Seen Block | 598742 (10/10/2019 13:14) |
| Account Age (Blocks) | 349008 |
| Account Age Rank | 2061248 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2569691 |
| Deposits From External Accounts Percentile | Top 35.5 % |
| Deposits From BitMEX Accounts (BTC) | 2.0799 |
| Deposits From BitMEX Accounts Rank | 77189 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 730890 |
| Withdrawls To External Accounts Percentile | Top 10.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1766 |
| Withdrawls To BitMEX Accounts Rank | 163666 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 749202 |
| Number of Deposits from External Accounts Percentile | Top 10.3 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 19276 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 677761 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96795 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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