| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EwzaWpxS8DAZ9pKK2REqM2TJ9RyY1QFJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0280 |
| Statistic | Value |
|---|---|
| Address | 1EwzaWpxS8DAZ9pKK2REqM2TJ9RyY1QFJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 293039 |
| Current Blanace Percentile | Top 4.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 938327 |
| Maximum Balance Percentile | Top 13.0 % |
| First Seen Block | 481152 (08/18/2017 22:07) |
| Last Seen Block | 489631 (10/13/2017 11:55) |
| Account Age (Blocks) | 384431 |
| Account Age Rank | 285523 |
| Account Age Percentile | Top 3.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 914762 |
| Deposits From External Accounts Percentile | Top 12.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1660918 |
| Deposits From BitMEX Accounts Percentile | Top 22.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1660918 |
| Withdrawls To External Accounts Percentile | Top 22.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0280 |
| Withdrawls To BitMEX Accounts Rank | 1924645 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2149415 |
| Number of Deposits from External Accounts Percentile | Top 29.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2852563 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2852563 |
| Number of Withdrawls to External Accounts Percentile | Top 39.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 936740 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.9 % |
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