| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EZzo497vZMV9HVt7y8wWubEdZNQcxNAVc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0655 |
| Statistic | Value |
|---|---|
| Address | 1EZzo497vZMV9HVt7y8wWubEdZNQcxNAVc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 160898 |
| Current Blanace Percentile | Top 2.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 809917 |
| Maximum Balance Percentile | Top 11.2 % |
| First Seen Block | 474689 (07/07/2017 20:51) |
| Last Seen Block | 500718 (12/23/2017 17:49) |
| Account Age (Blocks) | 394037 |
| Account Age Rank | 155139 |
| Account Age Percentile | Top 2.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 787936 |
| Deposits From External Accounts Percentile | Top 10.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1539817 |
| Deposits From BitMEX Accounts Percentile | Top 21.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1539817 |
| Withdrawls To External Accounts Percentile | Top 21.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0655 |
| Withdrawls To BitMEX Accounts Rank | 1392381 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1689508 |
| Number of Deposits from External Accounts Percentile | Top 23.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2405708 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2405708 |
| Number of Withdrawls to External Accounts Percentile | Top 33.2 % |
| Number of Withdrawls to BitMEX Accounts | 135 |
| Number of Withdrawls to BitMEX Accounts Rank | 6624 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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