| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EFoCycRJHgAjB7h4TkWHuCsj5nAM9WGgC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.6433 | 0.0000 | 0.1996 |
| Statistic | Value |
|---|---|
| Address | 1EFoCycRJHgAjB7h4TkWHuCsj5nAM9WGgC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 104839 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 755717 |
| Maximum Balance Percentile | Top 10.4 % |
| First Seen Block | 469269 (06/01/2017 20:56) |
| Last Seen Block | 582833 (06/28/2019 13:09) |
| Account Age (Blocks) | 399457 |
| Account Age Rank | 98971 |
| Account Age Percentile | Top 1.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 733535 |
| Deposits From External Accounts Percentile | Top 10.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.6433 |
| Deposits From BitMEX Accounts Rank | 157160 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 802641 |
| Withdrawls To External Accounts Percentile | Top 11.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1996 |
| Withdrawls To BitMEX Accounts Rank | 810752 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1219280 |
| Number of Deposits from External Accounts Percentile | Top 16.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 69490 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 718494 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 57 |
| Number of Withdrawls to BitMEX Accounts Rank | 18974 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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