| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EpnjUmpGEqhogszrL1WZJJjBisywSHqLs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0832 |
| Statistic | Value |
|---|---|
| Address | 1EpnjUmpGEqhogszrL1WZJJjBisywSHqLs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1002185 |
| Current Blanace Percentile | Top 13.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1620919 |
| Maximum Balance Percentile | Top 22.4 % |
| First Seen Block | 498459 (12/09/2017 21:35) |
| Last Seen Block | 582232 (06/24/2019 16:23) |
| Account Age (Blocks) | 370267 |
| Account Age Rank | 981312 |
| Account Age Percentile | Top 13.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1585852 |
| Deposits From External Accounts Percentile | Top 21.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2309865 |
| Deposits From BitMEX Accounts Percentile | Top 31.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2309865 |
| Withdrawls To External Accounts Percentile | Top 31.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0832 |
| Withdrawls To BitMEX Accounts Rank | 1268849 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1585679 |
| Number of Deposits from External Accounts Percentile | Top 21.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2304924 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2304924 |
| Number of Withdrawls to External Accounts Percentile | Top 31.8 % |
| Number of Withdrawls to BitMEX Accounts | 125 |
| Number of Withdrawls to BitMEX Accounts Rank | 7374 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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