| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Emy5pq7BdcUmut252WbK74j88tufrNpKL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0054 |
| Statistic | Value |
|---|---|
| Address | 1Emy5pq7BdcUmut252WbK74j88tufrNpKL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 264290 |
| Current Blanace Percentile | Top 3.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 910087 |
| Maximum Balance Percentile | Top 12.6 % |
| First Seen Block | 480417 (08/13/2017 22:01) |
| Last Seen Block | 504102 (01/14/2018 00:10) |
| Account Age (Blocks) | 385166 |
| Account Age Rank | 256979 |
| Account Age Percentile | Top 3.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 886691 |
| Deposits From External Accounts Percentile | Top 12.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1633610 |
| Deposits From BitMEX Accounts Percentile | Top 22.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1633610 |
| Withdrawls To External Accounts Percentile | Top 22.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0054 |
| Withdrawls To BitMEX Accounts Rank | 3179418 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3290017 |
| Number of Deposits from External Accounts Percentile | Top 45.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3971118 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3971118 |
| Number of Withdrawls to External Accounts Percentile | Top 54.9 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 102201 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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