| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EVpaBR65CepFZtTems2vFs2TL4VzyHbtL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0049 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1EVpaBR65CepFZtTems2vFs2TL4VzyHbtL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5021660 |
| Current Blanace Percentile | Top 69.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5202100 |
| Maximum Balance Percentile | Top 71.8 % |
| First Seen Block | 612513 (01/12/2020 13:21) |
| Last Seen Block | 635875 (06/22/2020 16:55) |
| Account Age (Blocks) | 256213 |
| Account Age Rank | 5458087 |
| Account Age Percentile | Top 75.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5590016 |
| Deposits From External Accounts Percentile | Top 77.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0049 |
| Deposits From BitMEX Accounts Rank | 676245 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1266841 |
| Withdrawls To External Accounts Percentile | Top 17.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5498271 |
| Withdrawls To BitMEX Accounts Percentile | Top 75.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5601309 |
| Number of Deposits from External Accounts Percentile | Top 77.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 289506 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 877459 |
| Number of Withdrawls to External Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1283185 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.7 % |
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