| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EYE32xkMbkPqbuWPWve9PLNKabhqVstXd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0120 |
| Statistic | Value |
|---|---|
| Address | 1EYE32xkMbkPqbuWPWve9PLNKabhqVstXd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 35290 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 692549 |
| Maximum Balance Percentile | Top 9.6 % |
| First Seen Block | 434907 (10/18/2016 22:28) |
| Last Seen Block | 436485 (10/29/2016 20:33) |
| Account Age (Blocks) | 433819 |
| Account Age Rank | 33909 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 674272 |
| Deposits From External Accounts Percentile | Top 9.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1437477 |
| Deposits From BitMEX Accounts Percentile | Top 19.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1437477 |
| Withdrawls To External Accounts Percentile | Top 19.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0120 |
| Withdrawls To BitMEX Accounts Rank | 2523713 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2686468 |
| Number of Deposits from External Accounts Percentile | Top 37.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3378788 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3378788 |
| Number of Withdrawls to External Accounts Percentile | Top 46.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 692280 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.6 % |
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