| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EF9CmavKWNV5ratqtbRjSnxbFmE5cynZZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0117 |
| Statistic | Value |
|---|---|
| Address | 1EF9CmavKWNV5ratqtbRjSnxbFmE5cynZZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 887320 |
| Current Blanace Percentile | Top 12.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1510232 |
| Maximum Balance Percentile | Top 20.9 % |
| First Seen Block | 497102 (12/01/2017 22:58) |
| Last Seen Block | 521201 (05/04/2018 15:55) |
| Account Age (Blocks) | 371624 |
| Account Age Rank | 868049 |
| Account Age Percentile | Top 12.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1476520 |
| Deposits From External Accounts Percentile | Top 20.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2203279 |
| Deposits From BitMEX Accounts Percentile | Top 30.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2203279 |
| Withdrawls To External Accounts Percentile | Top 30.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0117 |
| Withdrawls To BitMEX Accounts Rank | 2541338 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2701789 |
| Number of Deposits from External Accounts Percentile | Top 37.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3393826 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3393826 |
| Number of Withdrawls to External Accounts Percentile | Top 46.9 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 45047 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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