| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1ETjisWp7pufxeBGjRzhKx4p1eHR6nmmVW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0160 |
| Statistic | Value |
|---|---|
| Address | 1ETjisWp7pufxeBGjRzhKx4p1eHR6nmmVW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 852506 |
| Current Blanace Percentile | Top 11.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1476645 |
| Maximum Balance Percentile | Top 20.4 % |
| First Seen Block | 496685 (11/29/2017 12:02) |
| Last Seen Block | 512751 (03/09/2018 15:10) |
| Account Age (Blocks) | 368898 |
| Account Age Rank | 833562 |
| Account Age Percentile | Top 11.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1443156 |
| Deposits From External Accounts Percentile | Top 19.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2170506 |
| Deposits From BitMEX Accounts Percentile | Top 30.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2170506 |
| Withdrawls To External Accounts Percentile | Top 30.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0160 |
| Withdrawls To BitMEX Accounts Rank | 2310378 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2492354 |
| Number of Deposits from External Accounts Percentile | Top 34.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3187705 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3187705 |
| Number of Withdrawls to External Accounts Percentile | Top 44.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 417668 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.8 % |
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