| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Eq4GUsoYW2W6ofuWEz3tnwsYXhxKU8qjC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 61.9757 | 0.0000 | 95.9072 |
| Statistic | Value |
|---|---|
| Address | 1Eq4GUsoYW2W6ofuWEz3tnwsYXhxKU8qjC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2180514 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2691372 |
| Maximum Balance Percentile | Top 37.2 % |
| First Seen Block | 521258 (05/05/2018 03:24) |
| Last Seen Block | 591357 (08/23/2019 09:59) |
| Account Age (Blocks) | 347468 |
| Account Age Rank | 2142202 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2642653 |
| Deposits From External Accounts Percentile | Top 36.5 % |
| Deposits From BitMEX Accounts (BTC) | 61.9757 |
| Deposits From BitMEX Accounts Rank | 6146 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 666329 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 95.9072 |
| Withdrawls To BitMEX Accounts Rank | 3797 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 646297 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 67303 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 716634 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 125 |
| Number of Withdrawls to BitMEX Accounts Rank | 7333 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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