| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EpZjS9LFPqqwbw3T72bvBAacVmJf8QoNY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.5753 |
| Statistic | Value |
|---|---|
| Address | 1EpZjS9LFPqqwbw3T72bvBAacVmJf8QoNY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2291110 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2791246 |
| Maximum Balance Percentile | Top 38.6 % |
| First Seen Block | 523254 (05/18/2018 15:41) |
| Last Seen Block | 551847 (11/28/2018 16:31) |
| Account Age (Blocks) | 331103 |
| Account Age Rank | 2252022 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2742071 |
| Deposits From External Accounts Percentile | Top 37.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3393830 |
| Deposits From BitMEX Accounts Percentile | Top 47.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3393830 |
| Withdrawls To External Accounts Percentile | Top 47.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5753 |
| Withdrawls To BitMEX Accounts Rank | 439425 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 940134 |
| Number of Deposits from External Accounts Percentile | Top 13.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1679895 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1679895 |
| Number of Withdrawls to External Accounts Percentile | Top 23.2 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 54453 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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