| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EPy3oYDbqgM9YXumLPD7wT7C36i9dXhYs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1EPy3oYDbqgM9YXumLPD7wT7C36i9dXhYs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4097261 |
| Current Blanace Percentile | Top 56.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4375241 |
| Maximum Balance Percentile | Top 60.4 % |
| First Seen Block | 573551 (04/28/2019 02:45) |
| Last Seen Block | 576239 (05/16/2019 02:37) |
| Account Age (Blocks) | 292032 |
| Account Age Rank | 4064878 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4337651 |
| Deposits From External Accounts Percentile | Top 59.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4797005 |
| Deposits From BitMEX Accounts Percentile | Top 66.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4797005 |
| Withdrawls To External Accounts Percentile | Top 66.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4902668 |
| Withdrawls To BitMEX Accounts Percentile | Top 67.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5005765 |
| Number of Deposits from External Accounts Percentile | Top 69.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5668484 |
| Number of Deposits from BitMEX Accounts Percentile | Top 78.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5668484 |
| Number of Withdrawls to External Accounts Percentile | Top 78.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1711924 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 23.6 % |
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