| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EzVyuL9UTBAJhxbrJdZmqYwupQ3JhFZCW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0404 | 0.0000 | 0.0547 |
| Statistic | Value |
|---|---|
| Address | 1EzVyuL9UTBAJhxbrJdZmqYwupQ3JhFZCW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1901524 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2445596 |
| Maximum Balance Percentile | Top 33.8 % |
| First Seen Block | 515274 (03/26/2018 18:22) |
| Last Seen Block | 567817 (03/19/2019 13:23) |
| Account Age (Blocks) | 350309 |
| Account Age Rank | 1865529 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2398340 |
| Deposits From External Accounts Percentile | Top 33.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0404 |
| Deposits From BitMEX Accounts Rank | 471644 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1083115 |
| Withdrawls To External Accounts Percentile | Top 15.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0547 |
| Withdrawls To BitMEX Accounts Rank | 1490563 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1772472 |
| Number of Deposits from External Accounts Percentile | Top 24.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 251127 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 843793 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 118545 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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