| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EC99JguFh2PwiGCa2vudNZRKADw52RUXd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0617 | 0.0000 | 0.0146 |
| Statistic | Value |
|---|---|
| Address | 1EC99JguFh2PwiGCa2vudNZRKADw52RUXd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 882481 |
| Current Blanace Percentile | Top 12.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1204305 |
| Maximum Balance Percentile | Top 17.0 % |
| First Seen Block | 490710 (10/19/2017 23:43) |
| Last Seen Block | 605715 (11/28/2019 06:48) |
| Account Age (Blocks) | 290986 |
| Account Age Rank | 561512 |
| Account Age Percentile | Top 7.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1177136 |
| Deposits From External Accounts Percentile | Top 16.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0617 |
| Deposits From BitMEX Accounts Rank | 416069 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 879248 |
| Withdrawls To External Accounts Percentile | Top 12.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0146 |
| Withdrawls To BitMEX Accounts Rank | 2290764 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2540447 |
| Number of Deposits from External Accounts Percentile | Top 35.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 260350 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 699628 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 49 |
| Number of Withdrawls to BitMEX Accounts Rank | 22099 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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