| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EpS9N21t1V4SXchJpoRg2XiNs2USJNkKZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0027 |
| Statistic | Value |
|---|---|
| Address | 1EpS9N21t1V4SXchJpoRg2XiNs2USJNkKZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 911521 |
| Current Blanace Percentile | Top 12.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1533269 |
| Maximum Balance Percentile | Top 21.2 % |
| First Seen Block | 497539 (12/04/2017 12:22) |
| Last Seen Block | 507807 (02/05/2018 16:17) |
| Account Age (Blocks) | 368044 |
| Account Age Rank | 891725 |
| Account Age Percentile | Top 12.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1499085 |
| Deposits From External Accounts Percentile | Top 20.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2224786 |
| Deposits From BitMEX Accounts Percentile | Top 30.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2224786 |
| Withdrawls To External Accounts Percentile | Top 30.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0027 |
| Withdrawls To BitMEX Accounts Rank | 3625826 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3731150 |
| Number of Deposits from External Accounts Percentile | Top 51.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4406391 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4406391 |
| Number of Withdrawls to External Accounts Percentile | Top 60.9 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 211997 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.9 % |
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