| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EMUrbcau5sahyuJVMmBEf2aeXnu9YJUHC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.2667 | 0.0000 | 1.0519 |
| Statistic | Value |
|---|---|
| Address | 1EMUrbcau5sahyuJVMmBEf2aeXnu9YJUHC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3802018 |
| Current Blanace Percentile | Top 52.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4109045 |
| Maximum Balance Percentile | Top 56.8 % |
| First Seen Block | 566185 (03/08/2019 13:11) |
| Last Seen Block | 612068 (01/09/2020 18:20) |
| Account Age (Blocks) | 299398 |
| Account Age Rank | 3822979 |
| Account Age Percentile | Top 52.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4118053 |
| Deposits From External Accounts Percentile | Top 56.9 % |
| Deposits From BitMEX Accounts (BTC) | 4.2667 |
| Deposits From BitMEX Accounts Rank | 49478 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 705667 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0519 |
| Withdrawls To BitMEX Accounts Rank | 279642 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 825053 |
| Number of Deposits from External Accounts Percentile | Top 11.4 % |
| Number of Deposits from BitMEX Accounts | 14 |
| Number of Deposits from BitMEX Accounts Rank | 11458 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 670635 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321711 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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