| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EX8DdMWUxecm3RYyfys3Kh8Dy7xWF6wTE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1EX8DdMWUxecm3RYyfys3Kh8Dy7xWF6wTE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2135329 |
| Current Blanace Percentile | Top 29.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2650887 |
| Maximum Balance Percentile | Top 36.6 % |
| First Seen Block | 520262 (04/28/2018 11:58) |
| Last Seen Block | 538368 (08/25/2018 07:53) |
| Account Age (Blocks) | 345321 |
| Account Age Rank | 2097314 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2602290 |
| Deposits From External Accounts Percentile | Top 35.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3270245 |
| Deposits From BitMEX Accounts Percentile | Top 45.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3270245 |
| Withdrawls To External Accounts Percentile | Top 45.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5500340 |
| Withdrawls To BitMEX Accounts Percentile | Top 76.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5603242 |
| Number of Deposits from External Accounts Percentile | Top 77.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6261891 |
| Number of Deposits from BitMEX Accounts Percentile | Top 86.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6261891 |
| Number of Withdrawls to External Accounts Percentile | Top 86.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 802714 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.1 % |
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