| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EpzEz7eJuvzgBApWC9u8JtJESiXAWdimi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 1EpzEz7eJuvzgBApWC9u8JtJESiXAWdimi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 661568 |
| Current Blanace Percentile | Top 9.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1293159 |
| Maximum Balance Percentile | Top 17.9 % |
| First Seen Block | 493226 (11/05/2017 19:06) |
| Last Seen Block | 633482 (06/07/2020 02:10) |
| Account Age (Blocks) | 361131 |
| Account Age Rank | 647745 |
| Account Age Percentile | Top 9.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1264025 |
| Deposits From External Accounts Percentile | Top 17.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1992562 |
| Deposits From BitMEX Accounts Percentile | Top 27.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1992562 |
| Withdrawls To External Accounts Percentile | Top 27.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4495252 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4598043 |
| Number of Deposits from External Accounts Percentile | Top 63.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5259326 |
| Number of Deposits from BitMEX Accounts Percentile | Top 72.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5259326 |
| Number of Withdrawls to External Accounts Percentile | Top 72.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 305294 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.2 % |
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