| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EPXSJPLxZo6Cqryp4nUDy2Qs1Fk5cK7Kk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 1EPXSJPLxZo6Cqryp4nUDy2Qs1Fk5cK7Kk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1284043 |
| Current Blanace Percentile | Top 17.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1892805 |
| Maximum Balance Percentile | Top 26.1 % |
| First Seen Block | 502445 (01/04/2018 00:09) |
| Last Seen Block | 507149 (02/01/2018 20:31) |
| Account Age (Blocks) | 363138 |
| Account Age Rank | 1260742 |
| Account Age Percentile | Top 17.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1855771 |
| Deposits From External Accounts Percentile | Top 25.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2572224 |
| Deposits From BitMEX Accounts Percentile | Top 35.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2572224 |
| Withdrawls To External Accounts Percentile | Top 35.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4366498 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4469916 |
| Number of Deposits from External Accounts Percentile | Top 61.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5137194 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5137194 |
| Number of Withdrawls to External Accounts Percentile | Top 71.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 164436 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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