| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EwDMKyoRKNjxCGviuwRu4p9jjxz4bpazQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 1EwDMKyoRKNjxCGviuwRu4p9jjxz4bpazQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1075468 |
| Current Blanace Percentile | Top 14.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1690961 |
| Maximum Balance Percentile | Top 23.4 % |
| First Seen Block | 499301 (12/14/2017 18:20) |
| Last Seen Block | 569010 (03/27/2019 11:07) |
| Account Age (Blocks) | 355056 |
| Account Age Rank | 1053937 |
| Account Age Percentile | Top 14.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1655246 |
| Deposits From External Accounts Percentile | Top 22.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2372133 |
| Deposits From BitMEX Accounts Percentile | Top 32.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2372133 |
| Withdrawls To External Accounts Percentile | Top 32.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4573866 |
| Withdrawls To BitMEX Accounts Percentile | Top 63.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4676618 |
| Number of Deposits from External Accounts Percentile | Top 64.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5337205 |
| Number of Deposits from BitMEX Accounts Percentile | Top 73.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5337205 |
| Number of Withdrawls to External Accounts Percentile | Top 73.9 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 257281 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.6 % |
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