| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EBNL3efSFuwAqyjf6deLKwV661BoUVyFp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0714 | 0.0000 | 0.3531 |
| Statistic | Value |
|---|---|
| Address | 1EBNL3efSFuwAqyjf6deLKwV661BoUVyFp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3490110 |
| Current Blanace Percentile | Top 48.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3835736 |
| Maximum Balance Percentile | Top 53.0 % |
| First Seen Block | 553723 (12/14/2018 01:32) |
| Last Seen Block | 578533 (05/30/2019 13:26) |
| Account Age (Blocks) | 311860 |
| Account Age Rank | 3452169 |
| Account Age Percentile | Top 47.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3790813 |
| Deposits From External Accounts Percentile | Top 52.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0714 |
| Deposits From BitMEX Accounts Rank | 401759 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1020450 |
| Withdrawls To External Accounts Percentile | Top 14.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3531 |
| Withdrawls To BitMEX Accounts Rank | 591340 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1052465 |
| Number of Deposits from External Accounts Percentile | Top 14.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 234065 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 830843 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 494300 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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