| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1ESVnjq6C848WbY6QsTPe9tosdnnQbonGz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0517 |
| Statistic | Value |
|---|---|
| Address | 1ESVnjq6C848WbY6QsTPe9tosdnnQbonGz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 979468 |
| Current Blanace Percentile | Top 13.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1598909 |
| Maximum Balance Percentile | Top 22.1 % |
| First Seen Block | 498272 (12/08/2017 19:02) |
| Last Seen Block | 615043 (01/29/2020 11:01) |
| Account Age (Blocks) | 370454 |
| Account Age Rank | 958698 |
| Account Age Percentile | Top 13.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1563906 |
| Deposits From External Accounts Percentile | Top 21.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2288514 |
| Deposits From BitMEX Accounts Percentile | Top 31.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2288514 |
| Withdrawls To External Accounts Percentile | Top 31.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0517 |
| Withdrawls To BitMEX Accounts Rank | 1522196 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1799518 |
| Number of Deposits from External Accounts Percentile | Top 24.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2512762 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2512762 |
| Number of Withdrawls to External Accounts Percentile | Top 34.7 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 66528 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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