| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EKBwzRXvnf8ZgvpYx7brzXxT5BvX4uU5z | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1605 |
| Statistic | Value |
|---|---|
| Address | 1EKBwzRXvnf8ZgvpYx7brzXxT5BvX4uU5z |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1696319 |
| Current Blanace Percentile | Top 23.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2269360 |
| Maximum Balance Percentile | Top 31.3 % |
| First Seen Block | 511589 (03/02/2018 06:12) |
| Last Seen Block | 515749 (03/29/2018 23:43) |
| Account Age (Blocks) | 357137 |
| Account Age Rank | 1666222 |
| Account Age Percentile | Top 23.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2227084 |
| Deposits From External Accounts Percentile | Top 30.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2927379 |
| Deposits From BitMEX Accounts Percentile | Top 40.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2927379 |
| Withdrawls To External Accounts Percentile | Top 40.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1605 |
| Withdrawls To BitMEX Accounts Rank | 896117 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1284844 |
| Number of Deposits from External Accounts Percentile | Top 17.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2014701 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2014701 |
| Number of Withdrawls to External Accounts Percentile | Top 27.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 330765 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.6 % |
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