| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Ey2SV1vgF8WZ2ZFccKmTMN1ReTnTnx7yP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 1Ey2SV1vgF8WZ2ZFccKmTMN1ReTnTnx7yP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 634136 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1267583 |
| Maximum Balance Percentile | Top 17.5 % |
| First Seen Block | 492635 (11/01/2017 13:57) |
| Last Seen Block | 524056 (05/23/2018 20:52) |
| Account Age (Blocks) | 372948 |
| Account Age Rank | 620891 |
| Account Age Percentile | Top 8.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1239034 |
| Deposits From External Accounts Percentile | Top 17.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1973567 |
| Deposits From BitMEX Accounts Percentile | Top 27.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1973567 |
| Withdrawls To External Accounts Percentile | Top 27.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4275929 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4379477 |
| Number of Deposits from External Accounts Percentile | Top 60.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5047626 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5047626 |
| Number of Withdrawls to External Accounts Percentile | Top 69.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 569787 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.9 % |
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