| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EqWJKWRUXJv1Be2uPX8iT4Sku9CARqWek | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1EqWJKWRUXJv1Be2uPX8iT4Sku9CARqWek |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2871887 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3295972 |
| Maximum Balance Percentile | Top 45.5 % |
| First Seen Block | 538210 (08/24/2018 06:01) |
| Last Seen Block | 605728 (11/28/2019 09:08) |
| Account Age (Blocks) | 327373 |
| Account Age Rank | 2826309 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3242140 |
| Deposits From External Accounts Percentile | Top 44.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3849394 |
| Deposits From BitMEX Accounts Percentile | Top 53.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3849394 |
| Withdrawls To External Accounts Percentile | Top 53.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5251171 |
| Withdrawls To BitMEX Accounts Percentile | Top 72.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5354160 |
| Number of Deposits from External Accounts Percentile | Top 74.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6014386 |
| Number of Deposits from BitMEX Accounts Percentile | Top 83.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6014386 |
| Number of Withdrawls to External Accounts Percentile | Top 83.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 792870 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.0 % |
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