| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EffB3U9ubWbgm3hPHVwCHqmWxsoDs28Ac | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1EffB3U9ubWbgm3hPHVwCHqmWxsoDs28Ac |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2970330 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3380817 |
| Maximum Balance Percentile | Top 46.7 % |
| First Seen Block | 540388 (09/07/2018 19:39) |
| Last Seen Block | 540388 (09/07/2018 19:39) |
| Account Age (Blocks) | 328338 |
| Account Age Rank | 2925007 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3327431 |
| Deposits From External Accounts Percentile | Top 46.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3924869 |
| Deposits From BitMEX Accounts Percentile | Top 54.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3924869 |
| Withdrawls To External Accounts Percentile | Top 54.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5094280 |
| Withdrawls To BitMEX Accounts Percentile | Top 70.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5197448 |
| Number of Deposits from External Accounts Percentile | Top 71.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5859287 |
| Number of Deposits from BitMEX Accounts Percentile | Top 80.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5859287 |
| Number of Withdrawls to External Accounts Percentile | Top 80.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5460981 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 75.4 % |
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