| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EpzU1ygWCV11n8NnPABCrUpuLs2fpi9YM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0097 |
| Statistic | Value |
|---|---|
| Address | 1EpzU1ygWCV11n8NnPABCrUpuLs2fpi9YM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 393629 |
| Current Blanace Percentile | Top 5.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1036916 |
| Maximum Balance Percentile | Top 14.3 % |
| First Seen Block | 484794 (09/12/2017 07:05) |
| Last Seen Block | 519960 (04/26/2018 05:08) |
| Account Age (Blocks) | 383932 |
| Account Age Rank | 385325 |
| Account Age Percentile | Top 5.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1012702 |
| Deposits From External Accounts Percentile | Top 14.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1756797 |
| Deposits From BitMEX Accounts Percentile | Top 24.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1756797 |
| Withdrawls To External Accounts Percentile | Top 24.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0097 |
| Withdrawls To BitMEX Accounts Rank | 2731655 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2871326 |
| Number of Deposits from External Accounts Percentile | Top 39.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3559293 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3559293 |
| Number of Withdrawls to External Accounts Percentile | Top 49.2 % |
| Number of Withdrawls to BitMEX Accounts | 50 |
| Number of Withdrawls to BitMEX Accounts Rank | 22109 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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