| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GEEPFFsw42crizdYUZRLFW3SM1KFgiY3U | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0033 |
| Statistic | Value |
|---|---|
| Address | 1GEEPFFsw42crizdYUZRLFW3SM1KFgiY3U |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1947106 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2484825 |
| Maximum Balance Percentile | Top 34.3 % |
| First Seen Block | 516115 (04/01/2018 10:04) |
| Last Seen Block | 575101 (05/08/2019 08:57) |
| Account Age (Blocks) | 352611 |
| Account Age Rank | 1909863 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2436502 |
| Deposits From External Accounts Percentile | Top 33.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3121615 |
| Deposits From BitMEX Accounts Percentile | Top 43.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3121615 |
| Withdrawls To External Accounts Percentile | Top 43.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0033 |
| Withdrawls To BitMEX Accounts Rank | 3501728 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3607681 |
| Number of Deposits from External Accounts Percentile | Top 49.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4285002 |
| Number of Deposits from BitMEX Accounts Percentile | Top 59.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4285002 |
| Number of Withdrawls to External Accounts Percentile | Top 59.2 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 63980 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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