| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EZPPnnVmWn5pJPEQ2yHtzKyFCmCmYhH9C | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.1883 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1EZPPnnVmWn5pJPEQ2yHtzKyFCmCmYhH9C |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4455268 |
| Current Blanace Percentile | Top 61.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4697567 |
| Maximum Balance Percentile | Top 65.0 % |
| First Seen Block | 585375 (07/14/2019 13:35) |
| Last Seen Block | 663357 (12/28/2020 13:07) |
| Account Age (Blocks) | 268982 |
| Account Age Rank | 4705200 |
| Account Age Percentile | Top 65.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4913813 |
| Deposits From External Accounts Percentile | Top 68.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.1883 |
| Deposits From BitMEX Accounts Rank | 108443 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 758394 |
| Withdrawls To External Accounts Percentile | Top 10.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6635819 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6636311 |
| Number of Deposits from External Accounts Percentile | Top 91.8 % |
| Number of Deposits from BitMEX Accounts | 17 |
| Number of Deposits from BitMEX Accounts Rank | 9499 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 668342 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6569176 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.9 % |
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