| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1M1QGaWj4k7n4aAbsg4M2TfH4HF9ve2Ega | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 18.1433 | 0.0000 | 0.0820 |
| Statistic | Value |
|---|---|
| Address | 1M1QGaWj4k7n4aAbsg4M2TfH4HF9ve2Ega |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 253625 |
| Current Blanace Percentile | Top 3.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 899724 |
| Maximum Balance Percentile | Top 12.4 % |
| First Seen Block | 480197 (08/12/2017 10:24) |
| Last Seen Block | 496514 (11/28/2017 12:22) |
| Account Age (Blocks) | 388529 |
| Account Age Rank | 246488 |
| Account Age Percentile | Top 3.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 876493 |
| Deposits From External Accounts Percentile | Top 12.1 % |
| Deposits From BitMEX Accounts (BTC) | 18.1433 |
| Deposits From BitMEX Accounts Rank | 17193 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 676353 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0820 |
| Withdrawls To BitMEX Accounts Rank | 1275364 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1591191 |
| Number of Deposits from External Accounts Percentile | Top 22.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 247785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 841242 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 195685 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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