| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EzPi5oFUeU4uyAtfyXQB8Zvv4aUXpLKej | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1EzPi5oFUeU4uyAtfyXQB8Zvv4aUXpLKej |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2621762 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3081791 |
| Maximum Balance Percentile | Top 42.6 % |
| First Seen Block | 532478 (07/18/2018 16:39) |
| Last Seen Block | 533637 (07/25/2018 17:18) |
| Account Age (Blocks) | 333105 |
| Account Age Rank | 2579365 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3030458 |
| Deposits From External Accounts Percentile | Top 41.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3658990 |
| Deposits From BitMEX Accounts Percentile | Top 50.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3658990 |
| Withdrawls To External Accounts Percentile | Top 50.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5123333 |
| Withdrawls To BitMEX Accounts Percentile | Top 70.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5226358 |
| Number of Deposits from External Accounts Percentile | Top 72.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5887489 |
| Number of Deposits from BitMEX Accounts Percentile | Top 81.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5887489 |
| Number of Withdrawls to External Accounts Percentile | Top 81.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 787489 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.9 % |
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