| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EGfnJZMtASKFTrbti175UWQGXTKpErW6K | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0075 |
| Statistic | Value |
|---|---|
| Address | 1EGfnJZMtASKFTrbti175UWQGXTKpErW6K |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 118180 |
| Current Blanace Percentile | Top 1.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 768571 |
| Maximum Balance Percentile | Top 10.6 % |
| First Seen Block | 470876 (06/12/2017 00:45) |
| Last Seen Block | 508854 (02/12/2018 18:49) |
| Account Age (Blocks) | 397850 |
| Account Age Rank | 112407 |
| Account Age Percentile | Top 1.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 746494 |
| Deposits From External Accounts Percentile | Top 10.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1500294 |
| Deposits From BitMEX Accounts Percentile | Top 20.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1500294 |
| Withdrawls To External Accounts Percentile | Top 20.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0075 |
| Withdrawls To BitMEX Accounts Rank | 2938610 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3063500 |
| Number of Deposits from External Accounts Percentile | Top 42.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3748542 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3748542 |
| Number of Withdrawls to External Accounts Percentile | Top 51.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1492939 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.6 % |
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