| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Eif2phUQoZKgDZaDiWq7cjGDbEkAF7Fzc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0019 |
| Statistic | Value |
|---|---|
| Address | 1Eif2phUQoZKgDZaDiWq7cjGDbEkAF7Fzc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 907582 |
| Current Blanace Percentile | Top 12.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1529559 |
| Maximum Balance Percentile | Top 21.1 % |
| First Seen Block | 497458 (12/04/2017 00:23) |
| Last Seen Block | 503545 (01/10/2018 17:16) |
| Account Age (Blocks) | 368125 |
| Account Age Rank | 887950 |
| Account Age Percentile | Top 12.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1495532 |
| Deposits From External Accounts Percentile | Top 20.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2221245 |
| Deposits From BitMEX Accounts Percentile | Top 30.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2221245 |
| Withdrawls To External Accounts Percentile | Top 30.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0019 |
| Withdrawls To BitMEX Accounts Rank | 3831566 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3936179 |
| Number of Deposits from External Accounts Percentile | Top 54.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4608975 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4608975 |
| Number of Withdrawls to External Accounts Percentile | Top 63.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 358134 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.9 % |
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