| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EP9L1pTQh4xNCGayqXBANhYaMYogstuoo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.8079 |
| Statistic | Value |
|---|---|
| Address | 1EP9L1pTQh4xNCGayqXBANhYaMYogstuoo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2482541 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2960640 |
| Maximum Balance Percentile | Top 40.9 % |
| First Seen Block | 528550 (06/21/2018 14:10) |
| Last Seen Block | 610635 (12/31/2019 15:16) |
| Account Age (Blocks) | 337033 |
| Account Age Rank | 2441126 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2909876 |
| Deposits From External Accounts Percentile | Top 40.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3551458 |
| Deposits From BitMEX Accounts Percentile | Top 49.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3551458 |
| Withdrawls To External Accounts Percentile | Top 49.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8079 |
| Withdrawls To BitMEX Accounts Rank | 361983 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 886430 |
| Number of Deposits from External Accounts Percentile | Top 12.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1633634 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1633634 |
| Number of Withdrawls to External Accounts Percentile | Top 22.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 271895 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.8 % |
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