| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EXvMgXxTYwSLUpFTjfJ8Y48C5wqfnFbyC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.5405 | 0.0000 | 0.2114 |
| Statistic | Value |
|---|---|
| Address | 1EXvMgXxTYwSLUpFTjfJ8Y48C5wqfnFbyC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 901717 |
| Current Blanace Percentile | Top 12.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1524085 |
| Maximum Balance Percentile | Top 21.0 % |
| First Seen Block | 508816 (02/12/2018 11:22) |
| Last Seen Block | 528468 (06/21/2018 04:15) |
| Account Age (Blocks) | 359910 |
| Account Age Rank | 1551839 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2127071 |
| Deposits From External Accounts Percentile | Top 29.4 % |
| Deposits From BitMEX Accounts (BTC) | 3.5405 |
| Deposits From BitMEX Accounts Rank | 55825 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 711613 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2114 |
| Withdrawls To BitMEX Accounts Rank | 773714 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1189611 |
| Number of Deposits from External Accounts Percentile | Top 16.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 110282 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 747651 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 40 |
| Number of Withdrawls to BitMEX Accounts Rank | 28006 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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