| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EQgCgk2mou7qP4U1QLJEtRurVegZ9ghBJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0649 |
| Statistic | Value |
|---|---|
| Address | 1EQgCgk2mou7qP4U1QLJEtRurVegZ9ghBJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2486420 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2963664 |
| Maximum Balance Percentile | Top 41.0 % |
| First Seen Block | 528686 (06/22/2018 10:57) |
| Last Seen Block | 551761 (11/28/2018 00:05) |
| Account Age (Blocks) | 325671 |
| Account Age Rank | 2444994 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2912771 |
| Deposits From External Accounts Percentile | Top 40.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3549545 |
| Deposits From BitMEX Accounts Percentile | Top 49.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3549545 |
| Withdrawls To External Accounts Percentile | Top 49.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0649 |
| Withdrawls To BitMEX Accounts Rank | 1397647 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1693288 |
| Number of Deposits from External Accounts Percentile | Top 23.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2404122 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2404122 |
| Number of Withdrawls to External Accounts Percentile | Top 33.3 % |
| Number of Withdrawls to BitMEX Accounts | 41 |
| Number of Withdrawls to BitMEX Accounts Rank | 27494 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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