| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1ESui9WJEnRXQ5BjrtbDWEPoA5nshMJ2zg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0040 |
| Statistic | Value |
|---|---|
| Address | 1ESui9WJEnRXQ5BjrtbDWEPoA5nshMJ2zg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5585717 |
| Current Blanace Percentile | Top 77.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5707049 |
| Maximum Balance Percentile | Top 78.8 % |
| First Seen Block | 617090 (02/12/2020 17:38) |
| Last Seen Block | 624051 (04/02/2020 10:08) |
| Account Age (Blocks) | 248493 |
| Account Age Rank | 5574850 |
| Account Age Percentile | Top 77.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5694471 |
| Deposits From External Accounts Percentile | Top 78.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5980592 |
| Deposits From BitMEX Accounts Percentile | Top 82.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5980592 |
| Withdrawls To External Accounts Percentile | Top 82.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0040 |
| Withdrawls To BitMEX Accounts Rank | 3377230 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3483598 |
| Number of Deposits from External Accounts Percentile | Top 48.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4162012 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4162012 |
| Number of Withdrawls to External Accounts Percentile | Top 57.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 245413 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.4 % |
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