| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EVYqZ9zEeFNJFyJvG2N6EJbrsqfw1ezT1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1530 | 0.0000 | 0.1462 |
| Statistic | Value |
|---|---|
| Address | 1EVYqZ9zEeFNJFyJvG2N6EJbrsqfw1ezT1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 907257 |
| Current Blanace Percentile | Top 12.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1528866 |
| Maximum Balance Percentile | Top 21.2 % |
| First Seen Block | 497452 (12/04/2017 00:00) |
| Last Seen Block | 643159 (08/11/2020 04:18) |
| Account Age (Blocks) | 356905 |
| Account Age Rank | 887771 |
| Account Age Percentile | Top 12.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1494856 |
| Deposits From External Accounts Percentile | Top 20.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1530 |
| Deposits From BitMEX Accounts Rank | 299549 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 929057 |
| Withdrawls To External Accounts Percentile | Top 12.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1462 |
| Withdrawls To BitMEX Accounts Rank | 941088 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1318855 |
| Number of Deposits from External Accounts Percentile | Top 18.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 240977 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 835593 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 38346 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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