| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Es8CKRipfGAAaTaVa1sbvW4PHAW39zxNm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.0184 | 0.0000 | 0.0224 |
| Statistic | Value |
|---|---|
| Address | 1Es8CKRipfGAAaTaVa1sbvW4PHAW39zxNm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 574656 |
| Current Blanace Percentile | Top 8.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1210612 |
| Maximum Balance Percentile | Top 16.8 % |
| First Seen Block | 517707 (04/11/2018 13:41) |
| Last Seen Block | 629634 (05/09/2020 13:14) |
| Account Age (Blocks) | 336650 |
| Account Age Rank | 1973729 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2490800 |
| Deposits From External Accounts Percentile | Top 34.5 % |
| Deposits From BitMEX Accounts (BTC) | 2.0184 |
| Deposits From BitMEX Accounts Rank | 78272 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 731209 |
| Withdrawls To External Accounts Percentile | Top 10.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0224 |
| Withdrawls To BitMEX Accounts Rank | 2068601 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2276625 |
| Number of Deposits from External Accounts Percentile | Top 31.5 % |
| Number of Deposits from BitMEX Accounts | 13 |
| Number of Deposits from BitMEX Accounts Rank | 12650 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 671160 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 61047 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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