| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EyWPocTCWmrzTvmzGatENeqDXP7gEFUG7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0979 |
| Statistic | Value |
|---|---|
| Address | 1EyWPocTCWmrzTvmzGatENeqDXP7gEFUG7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 23675 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 681333 |
| Maximum Balance Percentile | Top 9.4 % |
| First Seen Block | 417558 (06/23/2016 01:14) |
| Last Seen Block | 436216 (10/28/2016 00:56) |
| Account Age (Blocks) | 436799 |
| Account Age Rank | 22596 |
| Account Age Percentile | Top 0.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 663167 |
| Deposits From External Accounts Percentile | Top 9.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1422554 |
| Deposits From BitMEX Accounts Percentile | Top 19.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1422554 |
| Withdrawls To External Accounts Percentile | Top 19.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0979 |
| Withdrawls To BitMEX Accounts Rank | 1185568 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1514694 |
| Number of Deposits from External Accounts Percentile | Top 21.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2230821 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2230821 |
| Number of Withdrawls to External Accounts Percentile | Top 30.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 512357 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.1 % |
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