| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EqEw5xAoBUM4AcmyizB2QqTmYq81MGqDU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0548 | 0.0000 | 0.0434 |
| Statistic | Value |
|---|---|
| Address | 1EqEw5xAoBUM4AcmyizB2QqTmYq81MGqDU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1731995 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2299358 |
| Maximum Balance Percentile | Top 31.8 % |
| First Seen Block | 513186 (03/12/2018 13:20) |
| Last Seen Block | 530310 (07/03/2018 13:08) |
| Account Age (Blocks) | 341171 |
| Account Age Rank | 1752568 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2301472 |
| Deposits From External Accounts Percentile | Top 31.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0548 |
| Deposits From BitMEX Accounts Rank | 431905 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1047141 |
| Withdrawls To External Accounts Percentile | Top 14.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0434 |
| Withdrawls To BitMEX Accounts Rank | 1645807 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1904506 |
| Number of Deposits from External Accounts Percentile | Top 26.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 253917 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 845342 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 639277 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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