| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BtMQM3niSh8JMkGScsfSJsNKWzEfS46x3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.6214 |
| Statistic | Value |
|---|---|
| Address | 1BtMQM3niSh8JMkGScsfSJsNKWzEfS46x3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2877443 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3300904 |
| Maximum Balance Percentile | Top 45.6 % |
| First Seen Block | 538333 (08/25/2018 01:53) |
| Last Seen Block | 538333 (08/25/2018 01:53) |
| Account Age (Blocks) | 330393 |
| Account Age Rank | 2831854 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3247069 |
| Deposits From External Accounts Percentile | Top 44.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3854280 |
| Deposits From BitMEX Accounts Percentile | Top 53.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3854280 |
| Withdrawls To External Accounts Percentile | Top 53.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6214 |
| Withdrawls To BitMEX Accounts Rank | 420331 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 927322 |
| Number of Deposits from External Accounts Percentile | Top 12.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1673010 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1673010 |
| Number of Withdrawls to External Accounts Percentile | Top 23.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2513110 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 34.7 % |
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