| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EpCNKYsic1uv4s4Fes7fGTRAWVNP78W43 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0893 |
| Statistic | Value |
|---|---|
| Address | 1EpCNKYsic1uv4s4Fes7fGTRAWVNP78W43 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 866904 |
| Current Blanace Percentile | Top 12.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1490470 |
| Maximum Balance Percentile | Top 20.6 % |
| First Seen Block | 496845 (11/30/2017 11:01) |
| Last Seen Block | 499281 (12/14/2017 16:30) |
| Account Age (Blocks) | 368738 |
| Account Age Rank | 847950 |
| Account Age Percentile | Top 11.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1457020 |
| Deposits From External Accounts Percentile | Top 20.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2183746 |
| Deposits From BitMEX Accounts Percentile | Top 30.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2183746 |
| Withdrawls To External Accounts Percentile | Top 30.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0893 |
| Withdrawls To BitMEX Accounts Rank | 1234781 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1556933 |
| Number of Deposits from External Accounts Percentile | Top 21.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2276533 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2276533 |
| Number of Withdrawls to External Accounts Percentile | Top 31.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 668019 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.2 % |
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