| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EnS2whZjZhTe8RgYSfiPhGUpmmS2NGy3H | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0021 |
| Statistic | Value |
|---|---|
| Address | 1EnS2whZjZhTe8RgYSfiPhGUpmmS2NGy3H |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2597110 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3060453 |
| Maximum Balance Percentile | Top 42.3 % |
| First Seen Block | 531820 (07/14/2018 00:05) |
| Last Seen Block | 658516 (11/24/2020 23:00) |
| Account Age (Blocks) | 336906 |
| Account Age Rank | 2554558 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3008866 |
| Deposits From External Accounts Percentile | Top 41.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3640730 |
| Deposits From BitMEX Accounts Percentile | Top 50.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3640730 |
| Withdrawls To External Accounts Percentile | Top 50.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0021 |
| Withdrawls To BitMEX Accounts Rank | 3783124 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3888066 |
| Number of Deposits from External Accounts Percentile | Top 53.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4561899 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4561899 |
| Number of Withdrawls to External Accounts Percentile | Top 63.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 161751 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.2 % |
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