| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EMZA2qyRV7nmqeTdHBn3TGtdCyVyYY2LM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.7396 |
| Statistic | Value |
|---|---|
| Address | 1EMZA2qyRV7nmqeTdHBn3TGtdCyVyYY2LM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2219952 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2726861 |
| Maximum Balance Percentile | Top 37.7 % |
| First Seen Block | 521913 (05/09/2018 13:27) |
| Last Seen Block | 691745 (07/19/2021 16:18) |
| Account Age (Blocks) | 332444 |
| Account Age Rank | 2181573 |
| Account Age Percentile | Top 30.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2678117 |
| Deposits From External Accounts Percentile | Top 37.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3334641 |
| Deposits From BitMEX Accounts Percentile | Top 46.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3334641 |
| Withdrawls To External Accounts Percentile | Top 46.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7396 |
| Withdrawls To BitMEX Accounts Rank | 381980 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 899956 |
| Number of Deposits from External Accounts Percentile | Top 12.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1641655 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1641655 |
| Number of Withdrawls to External Accounts Percentile | Top 22.7 % |
| Number of Withdrawls to BitMEX Accounts | 41 |
| Number of Withdrawls to BitMEX Accounts Rank | 27345 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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