| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EkM4Ps8KwLiZa4wbC4rUAqtimUXfsRDBE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.5413 |
| Statistic | Value |
|---|---|
| Address | 1EkM4Ps8KwLiZa4wbC4rUAqtimUXfsRDBE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2779518 |
| Current Blanace Percentile | Top 38.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3217373 |
| Maximum Balance Percentile | Top 44.4 % |
| First Seen Block | 536167 (08/10/2018 21:47) |
| Last Seen Block | 602308 (11/04/2019 12:06) |
| Account Age (Blocks) | 332559 |
| Account Age Rank | 2734946 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3164321 |
| Deposits From External Accounts Percentile | Top 43.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3780110 |
| Deposits From BitMEX Accounts Percentile | Top 52.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3780110 |
| Withdrawls To External Accounts Percentile | Top 52.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5413 |
| Withdrawls To BitMEX Accounts Rank | 454004 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 950818 |
| Number of Deposits from External Accounts Percentile | Top 13.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1695351 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1695351 |
| Number of Withdrawls to External Accounts Percentile | Top 23.4 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 97906 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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