| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1ABmigcSM1BK491U59ijeSQNKQoReJNQXq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0059 |
| Statistic | Value |
|---|---|
| Address | 1ABmigcSM1BK491U59ijeSQNKQoReJNQXq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1174375 |
| Current Blanace Percentile | Top 16.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1787329 |
| Maximum Balance Percentile | Top 24.7 % |
| First Seen Block | 500502 (12/22/2017 06:32) |
| Last Seen Block | 575691 (05/12/2019 14:22) |
| Account Age (Blocks) | 368224 |
| Account Age Rank | 1151688 |
| Account Age Percentile | Top 15.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1750749 |
| Deposits From External Accounts Percentile | Top 24.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2470842 |
| Deposits From BitMEX Accounts Percentile | Top 34.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2470842 |
| Withdrawls To External Accounts Percentile | Top 34.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0059 |
| Withdrawls To BitMEX Accounts Rank | 3111569 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3226654 |
| Number of Deposits from External Accounts Percentile | Top 44.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3909244 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3909244 |
| Number of Withdrawls to External Accounts Percentile | Top 54.0 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 59662 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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