| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EspAQZXSu1QTk1gLr12GbbQ298XDVJq8e | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1489 |
| Statistic | Value |
|---|---|
| Address | 1EspAQZXSu1QTk1gLr12GbbQ298XDVJq8e |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 184138 |
| Current Blanace Percentile | Top 2.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 832407 |
| Maximum Balance Percentile | Top 11.5 % |
| First Seen Block | 476437 (07/18/2017 22:09) |
| Last Seen Block | 489958 (10/15/2017 12:47) |
| Account Age (Blocks) | 392289 |
| Account Age Rank | 178046 |
| Account Age Percentile | Top 2.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 810137 |
| Deposits From External Accounts Percentile | Top 11.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1561075 |
| Deposits From BitMEX Accounts Percentile | Top 21.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1561075 |
| Withdrawls To External Accounts Percentile | Top 21.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1489 |
| Withdrawls To BitMEX Accounts Rank | 933646 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1313793 |
| Number of Deposits from External Accounts Percentile | Top 18.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2042425 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2042425 |
| Number of Withdrawls to External Accounts Percentile | Top 28.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 905160 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.5 % |
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