| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EnpyYYEUr788V1c2DkRAJmq6DFCtwfQfS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.6031 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1EnpyYYEUr788V1c2DkRAJmq6DFCtwfQfS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3791570 |
| Current Blanace Percentile | Top 52.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4099973 |
| Maximum Balance Percentile | Top 56.6 % |
| First Seen Block | 698417 (08/31/2021 13:06) |
| Last Seen Block | 749549 (08/15/2022 13:17) |
| Account Age (Blocks) | 170309 |
| Account Age Rank | 6784175 |
| Account Age Percentile | Top 93.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6811362 |
| Deposits From External Accounts Percentile | Top 94.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.6031 |
| Deposits From BitMEX Accounts Rank | 92371 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 744631 |
| Withdrawls To External Accounts Percentile | Top 10.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6632753 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6633272 |
| Number of Deposits from External Accounts Percentile | Top 91.6 % |
| Number of Deposits from BitMEX Accounts | 40 |
| Number of Deposits from BitMEX Accounts Rank | 3372 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 663352 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6573518 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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