| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1ETxNcfWu3jiTpiHT3VgfCPWLyUuge6jWh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2050 | 0.0000 | 0.0032 |
| Statistic | Value |
|---|---|
| Address | 1ETxNcfWu3jiTpiHT3VgfCPWLyUuge6jWh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 954411 |
| Current Blanace Percentile | Top 13.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1574739 |
| Maximum Balance Percentile | Top 21.8 % |
| First Seen Block | 501415 (12/28/2017 11:43) |
| Last Seen Block | 571033 (04/10/2019 13:59) |
| Account Age (Blocks) | 364168 |
| Account Age Rank | 1216375 |
| Account Age Percentile | Top 16.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1813170 |
| Deposits From External Accounts Percentile | Top 25.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.2050 |
| Deposits From BitMEX Accounts Rank | 264590 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 898466 |
| Withdrawls To External Accounts Percentile | Top 12.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0032 |
| Withdrawls To BitMEX Accounts Rank | 3524590 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3630329 |
| Number of Deposits from External Accounts Percentile | Top 50.2 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 51556 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 704813 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96859 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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