| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EwmgRtYbucLreugWjyZeH8coSfmgh3t5s | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 97.9879 |
| Statistic | Value |
|---|---|
| Address | 1EwmgRtYbucLreugWjyZeH8coSfmgh3t5s |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3559577 |
| Current Blanace Percentile | Top 49.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3896586 |
| Maximum Balance Percentile | Top 53.9 % |
| First Seen Block | 555401 (12/25/2018 09:15) |
| Last Seen Block | 642761 (08/08/2020 09:49) |
| Account Age (Blocks) | 298956 |
| Account Age Rank | 3522469 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3852613 |
| Deposits From External Accounts Percentile | Top 53.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4375967 |
| Deposits From BitMEX Accounts Percentile | Top 60.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4375967 |
| Withdrawls To External Accounts Percentile | Top 60.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 97.9879 |
| Withdrawls To BitMEX Accounts Rank | 3704 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 645588 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1406970 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1406970 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 168 |
| Number of Withdrawls to BitMEX Accounts Rank | 4749 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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