| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1gey6hP92E5HBje7QAXzowCSDqAW8dTuz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0559 | 0.0000 | 0.0221 |
| Statistic | Value |
|---|---|
| Address | 1gey6hP92E5HBje7QAXzowCSDqAW8dTuz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 371113 |
| Current Blanace Percentile | Top 5.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1014781 |
| Maximum Balance Percentile | Top 14.0 % |
| First Seen Block | 483938 (09/07/2017 03:46) |
| Last Seen Block | 585830 (07/17/2019 15:15) |
| Account Age (Blocks) | 381645 |
| Account Age Rank | 363009 |
| Account Age Percentile | Top 5.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 990734 |
| Deposits From External Accounts Percentile | Top 13.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0559 |
| Deposits From BitMEX Accounts Rank | 429749 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1045689 |
| Withdrawls To External Accounts Percentile | Top 14.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0221 |
| Withdrawls To BitMEX Accounts Rank | 2077510 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2285114 |
| Number of Deposits from External Accounts Percentile | Top 31.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 260376 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 851109 |
| Number of Withdrawls to External Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57437 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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