| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1ESF8YaZzh8Efb78Nfh9uNhJybUGErRr82 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1ESF8YaZzh8Efb78Nfh9uNhJybUGErRr82 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 207651 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 854885 |
| Maximum Balance Percentile | Top 11.8 % |
| First Seen Block | 477885 (07/28/2017 00:39) |
| Last Seen Block | 582145 (06/24/2019 04:09) |
| Account Age (Blocks) | 390841 |
| Account Age Rank | 201033 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 832140 |
| Deposits From External Accounts Percentile | Top 11.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1582025 |
| Deposits From BitMEX Accounts Percentile | Top 21.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1582025 |
| Withdrawls To External Accounts Percentile | Top 21.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5204789 |
| Withdrawls To BitMEX Accounts Percentile | Top 71.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5307926 |
| Number of Deposits from External Accounts Percentile | Top 73.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5968975 |
| Number of Deposits from BitMEX Accounts Percentile | Top 82.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5968975 |
| Number of Withdrawls to External Accounts Percentile | Top 82.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 222590 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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