| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EbuqMnD1iJ4CsPLVk3co9HjAh2QJCzfA2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0017 |
| Statistic | Value |
|---|---|
| Address | 1EbuqMnD1iJ4CsPLVk3co9HjAh2QJCzfA2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6224455 |
| Current Blanace Percentile | Top 86.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6288309 |
| Maximum Balance Percentile | Top 86.8 % |
| First Seen Block | 646869 (09/05/2020 18:22) |
| Last Seen Block | 687162 (06/11/2021 13:02) |
| Account Age (Blocks) | 221857 |
| Account Age Rank | 6230649 |
| Account Age Percentile | Top 86.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6293629 |
| Deposits From External Accounts Percentile | Top 86.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6484875 |
| Deposits From BitMEX Accounts Percentile | Top 89.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6484875 |
| Withdrawls To External Accounts Percentile | Top 89.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0017 |
| Withdrawls To BitMEX Accounts Rank | 3898728 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4003277 |
| Number of Deposits from External Accounts Percentile | Top 55.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4675871 |
| Number of Deposits from BitMEX Accounts Percentile | Top 64.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4675871 |
| Number of Withdrawls to External Accounts Percentile | Top 64.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1015622 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.0 % |
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