| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BMTH2M79aABhGy6WEaM6xnGWC23M8sp2m | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0054 |
| Statistic | Value |
|---|---|
| Address | 1BMTH2M79aABhGy6WEaM6xnGWC23M8sp2m |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 310752 |
| Current Blanace Percentile | Top 4.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 955891 |
| Maximum Balance Percentile | Top 13.2 % |
| First Seen Block | 481643 (08/22/2017 22:31) |
| Last Seen Block | 511638 (03/02/2018 13:55) |
| Account Age (Blocks) | 387083 |
| Account Age Rank | 302989 |
| Account Age Percentile | Top 4.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 932107 |
| Deposits From External Accounts Percentile | Top 12.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1678405 |
| Deposits From BitMEX Accounts Percentile | Top 23.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1678405 |
| Withdrawls To External Accounts Percentile | Top 23.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0054 |
| Withdrawls To BitMEX Accounts Rank | 3175812 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3286987 |
| Number of Deposits from External Accounts Percentile | Top 45.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3968638 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3968638 |
| Number of Withdrawls to External Accounts Percentile | Top 54.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 348380 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.8 % |
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