| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Evz32NiT4Zsr2JsydBuqxbmjsPvDYQZyW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0028 |
| Statistic | Value |
|---|---|
| Address | 1Evz32NiT4Zsr2JsydBuqxbmjsPvDYQZyW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1010083 |
| Current Blanace Percentile | Top 14.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1628590 |
| Maximum Balance Percentile | Top 22.5 % |
| First Seen Block | 498518 (12/10/2017 05:32) |
| Last Seen Block | 521260 (05/05/2018 03:55) |
| Account Age (Blocks) | 370208 |
| Account Age Rank | 989152 |
| Account Age Percentile | Top 13.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1593476 |
| Deposits From External Accounts Percentile | Top 22.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2317275 |
| Deposits From BitMEX Accounts Percentile | Top 32.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2317275 |
| Withdrawls To External Accounts Percentile | Top 32.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0028 |
| Withdrawls To BitMEX Accounts Rank | 3605741 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3711261 |
| Number of Deposits from External Accounts Percentile | Top 51.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4387237 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4387237 |
| Number of Withdrawls to External Accounts Percentile | Top 60.6 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 126942 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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