| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Ey52sZBgRbNj4KDVcYfRSLDJUM81Gn7qr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0133 |
| Statistic | Value |
|---|---|
| Address | 1Ey52sZBgRbNj4KDVcYfRSLDJUM81Gn7qr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 476236 |
| Current Blanace Percentile | Top 6.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1116626 |
| Maximum Balance Percentile | Top 15.4 % |
| First Seen Block | 487212 (09/27/2017 16:51) |
| Last Seen Block | 534984 (08/03/2018 09:50) |
| Account Age (Blocks) | 381514 |
| Account Age Rank | 466468 |
| Account Age Percentile | Top 6.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1091133 |
| Deposits From External Accounts Percentile | Top 15.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1832844 |
| Deposits From BitMEX Accounts Percentile | Top 25.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1832844 |
| Withdrawls To External Accounts Percentile | Top 25.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0133 |
| Withdrawls To BitMEX Accounts Rank | 2446901 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2615664 |
| Number of Deposits from External Accounts Percentile | Top 36.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3309200 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3309200 |
| Number of Withdrawls to External Accounts Percentile | Top 45.7 % |
| Number of Withdrawls to BitMEX Accounts | 96 |
| Number of Withdrawls to BitMEX Accounts Rank | 10238 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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