| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EPgqB4DgDU3HjqTqSvWDxST1AdkQUYPs6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2818 | 0.0000 | 0.0648 |
| Statistic | Value |
|---|---|
| Address | 1EPgqB4DgDU3HjqTqSvWDxST1AdkQUYPs6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2521327 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2994587 |
| Maximum Balance Percentile | Top 41.4 % |
| First Seen Block | 529580 (06/28/2018 09:11) |
| Last Seen Block | 560767 (01/30/2019 12:22) |
| Account Age (Blocks) | 336003 |
| Account Age Rank | 2479159 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2943205 |
| Deposits From External Accounts Percentile | Top 40.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.2818 |
| Deposits From BitMEX Accounts Rank | 233785 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 870864 |
| Withdrawls To External Accounts Percentile | Top 12.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0648 |
| Withdrawls To BitMEX Accounts Rank | 1398237 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1694298 |
| Number of Deposits from External Accounts Percentile | Top 23.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 112678 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 749345 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 195415 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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