| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Ezc6UMyTw51jLQRw9vnwR2ZTgVUV56qFj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.9980 | 0.0000 | 0.0054 |
| Statistic | Value |
|---|---|
| Address | 1Ezc6UMyTw51jLQRw9vnwR2ZTgVUV56qFj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 41412 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 697914 |
| Maximum Balance Percentile | Top 9.6 % |
| First Seen Block | 438058 (11/09/2016 13:13) |
| Last Seen Block | 500676 (12/23/2017 11:05) |
| Account Age (Blocks) | 430668 |
| Account Age Rank | 39796 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 679444 |
| Deposits From External Accounts Percentile | Top 9.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.9980 |
| Deposits From BitMEX Accounts Rank | 128398 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 776895 |
| Withdrawls To External Accounts Percentile | Top 10.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0054 |
| Withdrawls To BitMEX Accounts Rank | 3178708 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3289528 |
| Number of Deposits from External Accounts Percentile | Top 45.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 274060 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 862062 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 149574 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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