| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1ExcSEEYk5eWHvGMCDGRaJdcfvfpTBG13v | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0433 |
| Statistic | Value |
|---|---|
| Address | 1ExcSEEYk5eWHvGMCDGRaJdcfvfpTBG13v |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6265667 |
| Current Blanace Percentile | Top 86.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6327130 |
| Maximum Balance Percentile | Top 87.4 % |
| First Seen Block | 650934 (10/02/2020 14:24) |
| Last Seen Block | 656629 (11/12/2020 17:51) |
| Account Age (Blocks) | 217792 |
| Account Age Rank | 6272064 |
| Account Age Percentile | Top 86.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6332693 |
| Deposits From External Accounts Percentile | Top 87.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6515055 |
| Deposits From BitMEX Accounts Percentile | Top 90.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6515055 |
| Withdrawls To External Accounts Percentile | Top 90.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0433 |
| Withdrawls To BitMEX Accounts Rank | 1646488 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1905766 |
| Number of Deposits from External Accounts Percentile | Top 26.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2615595 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2615595 |
| Number of Withdrawls to External Accounts Percentile | Top 36.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 278343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.8 % |
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