| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EoGeyZrkVUsSJPpYjophmrysG7FKhSJDJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 18.9910 | 0.0000 | 2.5799 |
| Statistic | Value |
|---|---|
| Address | 1EoGeyZrkVUsSJPpYjophmrysG7FKhSJDJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1005868 |
| Current Blanace Percentile | Top 13.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1624365 |
| Maximum Balance Percentile | Top 22.4 % |
| First Seen Block | 521484 (05/06/2018 15:02) |
| Last Seen Block | 693504 (07/31/2021 04:35) |
| Account Age (Blocks) | 344099 |
| Account Age Rank | 2155745 |
| Account Age Percentile | Top 29.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2654886 |
| Deposits From External Accounts Percentile | Top 36.7 % |
| Deposits From BitMEX Accounts (BTC) | 18.9910 |
| Deposits From BitMEX Accounts Rank | 16773 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 675803 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5799 |
| Withdrawls To BitMEX Accounts Rank | 145526 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 737885 |
| Number of Deposits from External Accounts Percentile | Top 10.2 % |
| Number of Deposits from BitMEX Accounts | 73 |
| Number of Deposits from BitMEX Accounts Rank | 1613 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661690 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 61021 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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