| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EXESKmJh5J6cDg7oCsRiNCpfoVxbErVqb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0801 |
| Statistic | Value |
|---|---|
| Address | 1EXESKmJh5J6cDg7oCsRiNCpfoVxbErVqb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1890815 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2436891 |
| Maximum Balance Percentile | Top 33.7 % |
| First Seen Block | 515045 (03/25/2018 03:15) |
| Last Seen Block | 578616 (05/31/2019 02:02) |
| Account Age (Blocks) | 353681 |
| Account Age Rank | 1855107 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2389853 |
| Deposits From External Accounts Percentile | Top 33.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3078527 |
| Deposits From BitMEX Accounts Percentile | Top 42.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3078527 |
| Withdrawls To External Accounts Percentile | Top 42.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0801 |
| Withdrawls To BitMEX Accounts Rank | 1286140 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1600293 |
| Number of Deposits from External Accounts Percentile | Top 22.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2319115 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2319115 |
| Number of Withdrawls to External Accounts Percentile | Top 32.0 % |
| Number of Withdrawls to BitMEX Accounts | 302 |
| Number of Withdrawls to BitMEX Accounts Rank | 1524 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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