| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EYqRPkkyBcUG4yVh73b75Xpy3f1y7SBqG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0264 |
| Statistic | Value |
|---|---|
| Address | 1EYqRPkkyBcUG4yVh73b75Xpy3f1y7SBqG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 175811 |
| Current Blanace Percentile | Top 2.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 824384 |
| Maximum Balance Percentile | Top 11.4 % |
| First Seen Block | 475988 (07/16/2017 00:40) |
| Last Seen Block | 582453 (06/26/2019 01:52) |
| Account Age (Blocks) | 392738 |
| Account Age Rank | 169871 |
| Account Age Percentile | Top 2.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 802256 |
| Deposits From External Accounts Percentile | Top 11.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1553517 |
| Deposits From BitMEX Accounts Percentile | Top 21.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1553517 |
| Withdrawls To External Accounts Percentile | Top 21.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0264 |
| Withdrawls To BitMEX Accounts Rank | 1960663 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2181319 |
| Number of Deposits from External Accounts Percentile | Top 30.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2884259 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2884259 |
| Number of Withdrawls to External Accounts Percentile | Top 39.8 % |
| Number of Withdrawls to BitMEX Accounts | 200 |
| Number of Withdrawls to BitMEX Accounts Rank | 3564 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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