| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EF5vz7W6t5MNeu6wPSrzJjyujsW3HdhUd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0025 |
| Statistic | Value |
|---|---|
| Address | 1EF5vz7W6t5MNeu6wPSrzJjyujsW3HdhUd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 395727 |
| Current Blanace Percentile | Top 5.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1038952 |
| Maximum Balance Percentile | Top 14.3 % |
| First Seen Block | 484886 (09/12/2017 18:28) |
| Last Seen Block | 582709 (06/27/2019 17:06) |
| Account Age (Blocks) | 383840 |
| Account Age Rank | 387395 |
| Account Age Percentile | Top 5.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1014717 |
| Deposits From External Accounts Percentile | Top 14.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1758714 |
| Deposits From BitMEX Accounts Percentile | Top 24.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1758714 |
| Withdrawls To External Accounts Percentile | Top 24.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0025 |
| Withdrawls To BitMEX Accounts Rank | 3661306 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3766649 |
| Number of Deposits from External Accounts Percentile | Top 52.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4441980 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4441980 |
| Number of Withdrawls to External Accounts Percentile | Top 61.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1001470 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.8 % |
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