| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EPgp3Uj3EFC3q1bBis7B7QJfGXUDNSb6C | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0199 | 0.0000 | 0.0150 |
| Statistic | Value |
|---|---|
| Address | 1EPgp3Uj3EFC3q1bBis7B7QJfGXUDNSb6C |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 85419 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 737612 |
| Maximum Balance Percentile | Top 10.2 % |
| First Seen Block | 551999 (11/30/2018 04:18) |
| Last Seen Block | 554643 (12/20/2018 14:24) |
| Account Age (Blocks) | 313584 |
| Account Age Rank | 3374148 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3722680 |
| Deposits From External Accounts Percentile | Top 51.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0199 |
| Deposits From BitMEX Accounts Rank | 557075 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1159735 |
| Withdrawls To External Accounts Percentile | Top 16.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0150 |
| Withdrawls To BitMEX Accounts Rank | 2354242 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2531417 |
| Number of Deposits from External Accounts Percentile | Top 35.0 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 31896 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 688556 |
| Number of Withdrawls to External Accounts Percentile | Top 9.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492937 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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