| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EAafH7g4G9moTsgwXGdHDXL9gu8GGxu4W | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.2519 | 0.0000 | 3.0000 |
| Statistic | Value |
|---|---|
| Address | 1EAafH7g4G9moTsgwXGdHDXL9gu8GGxu4W |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2496035 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2972600 |
| Maximum Balance Percentile | Top 41.1 % |
| First Seen Block | 530314 (07/03/2018 13:44) |
| Last Seen Block | 536281 (08/11/2018 13:12) |
| Account Age (Blocks) | 335269 |
| Account Age Rank | 2505246 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2965721 |
| Deposits From External Accounts Percentile | Top 41.0 % |
| Deposits From BitMEX Accounts (BTC) | 3.2519 |
| Deposits From BitMEX Accounts Rank | 58559 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 713945 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0000 |
| Withdrawls To BitMEX Accounts Rank | 127356 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 725954 |
| Number of Deposits from External Accounts Percentile | Top 10.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 67835 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 716947 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 864091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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