| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EP5CP61CTE9pdBVrtX1mAvLe6FT5LSKGt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.7187 |
| Statistic | Value |
|---|---|
| Address | 1EP5CP61CTE9pdBVrtX1mAvLe6FT5LSKGt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 380507 |
| Current Blanace Percentile | Top 5.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1024136 |
| Maximum Balance Percentile | Top 14.1 % |
| First Seen Block | 484243 (09/08/2017 21:39) |
| Last Seen Block | 484703 (09/11/2017 17:56) |
| Account Age (Blocks) | 384483 |
| Account Age Rank | 372325 |
| Account Age Percentile | Top 5.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1000032 |
| Deposits From External Accounts Percentile | Top 13.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1744493 |
| Deposits From BitMEX Accounts Percentile | Top 24.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1744493 |
| Withdrawls To External Accounts Percentile | Top 24.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7187 |
| Withdrawls To BitMEX Accounts Rank | 387724 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 904561 |
| Number of Deposits from External Accounts Percentile | Top 12.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1651314 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1651314 |
| Number of Withdrawls to External Accounts Percentile | Top 22.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1305993 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.0 % |
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