| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Ezyy2bJkWrg9BwBXA4aJZiNpP2SGeqNSj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0027 |
| Statistic | Value |
|---|---|
| Address | 1Ezyy2bJkWrg9BwBXA4aJZiNpP2SGeqNSj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 883758 |
| Current Blanace Percentile | Top 12.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1506640 |
| Maximum Balance Percentile | Top 20.8 % |
| First Seen Block | 497054 (12/01/2017 16:34) |
| Last Seen Block | 497176 (12/02/2017 09:02) |
| Account Age (Blocks) | 368529 |
| Account Age Rank | 864562 |
| Account Age Percentile | Top 11.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1472989 |
| Deposits From External Accounts Percentile | Top 20.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2199241 |
| Deposits From BitMEX Accounts Percentile | Top 30.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2199241 |
| Withdrawls To External Accounts Percentile | Top 30.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0027 |
| Withdrawls To BitMEX Accounts Rank | 3627480 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3732801 |
| Number of Deposits from External Accounts Percentile | Top 51.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4408024 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4408024 |
| Number of Withdrawls to External Accounts Percentile | Top 60.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1553641 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.5 % |
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