| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Efsw8BdMLspq2RyCUeXMpYYkUtwqeGMNP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 1Efsw8BdMLspq2RyCUeXMpYYkUtwqeGMNP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 770582 |
| Current Blanace Percentile | Top 10.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1397965 |
| Maximum Balance Percentile | Top 19.3 % |
| First Seen Block | 495271 (11/20/2017 16:32) |
| Last Seen Block | 504668 (01/17/2018 13:11) |
| Account Age (Blocks) | 370312 |
| Account Age Rank | 752785 |
| Account Age Percentile | Top 10.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1365408 |
| Deposits From External Accounts Percentile | Top 18.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2095285 |
| Deposits From BitMEX Accounts Percentile | Top 28.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2095285 |
| Withdrawls To External Accounts Percentile | Top 28.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4374755 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4478171 |
| Number of Deposits from External Accounts Percentile | Top 61.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5145372 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5145372 |
| Number of Withdrawls to External Accounts Percentile | Top 71.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 452244 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.2 % |
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