| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EsN7rqK2jKU7uFaJYU3tMrSexumWn6swD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0031 |
| Statistic | Value |
|---|---|
| Address | 1EsN7rqK2jKU7uFaJYU3tMrSexumWn6swD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 257127 |
| Current Blanace Percentile | Top 3.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 903178 |
| Maximum Balance Percentile | Top 12.5 % |
| First Seen Block | 480258 (08/12/2017 20:52) |
| Last Seen Block | 519147 (04/20/2018 17:55) |
| Account Age (Blocks) | 388468 |
| Account Age Rank | 249946 |
| Account Age Percentile | Top 3.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 879906 |
| Deposits From External Accounts Percentile | Top 12.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1627543 |
| Deposits From BitMEX Accounts Percentile | Top 22.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1627543 |
| Withdrawls To External Accounts Percentile | Top 22.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0031 |
| Withdrawls To BitMEX Accounts Rank | 3536923 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3642760 |
| Number of Deposits from External Accounts Percentile | Top 50.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4319633 |
| Number of Deposits from BitMEX Accounts Percentile | Top 59.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4319633 |
| Number of Withdrawls to External Accounts Percentile | Top 59.7 % |
| Number of Withdrawls to BitMEX Accounts | 44 |
| Number of Withdrawls to BitMEX Accounts Rank | 25699 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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