| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1ExNBQKk2EayTE1khaPrzFEvjJw7fHyziF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0318 |
| Statistic | Value |
|---|---|
| Address | 1ExNBQKk2EayTE1khaPrzFEvjJw7fHyziF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1855926 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2407251 |
| Maximum Balance Percentile | Top 33.2 % |
| First Seen Block | 514339 (03/20/2018 03:29) |
| Last Seen Block | 516199 (04/01/2018 23:21) |
| Account Age (Blocks) | 354387 |
| Account Age Rank | 1820916 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2360778 |
| Deposits From External Accounts Percentile | Top 32.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3052243 |
| Deposits From BitMEX Accounts Percentile | Top 42.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3052243 |
| Withdrawls To External Accounts Percentile | Top 42.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0318 |
| Withdrawls To BitMEX Accounts Rank | 1834087 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2069690 |
| Number of Deposits from External Accounts Percentile | Top 28.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2775427 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2775427 |
| Number of Withdrawls to External Accounts Percentile | Top 38.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1418386 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.6 % |
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