| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1M2CtwP5kZ8owe3Ah1wmigAi8R7NNkkHdk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.6580 | 0.0000 | 0.0227 |
| Statistic | Value |
|---|---|
| Address | 1M2CtwP5kZ8owe3Ah1wmigAi8R7NNkkHdk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2366629 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2858408 |
| Maximum Balance Percentile | Top 39.5 % |
| First Seen Block | 542327 (09/21/2018 02:19) |
| Last Seen Block | 575688 (05/12/2019 13:52) |
| Account Age (Blocks) | 323256 |
| Account Age Rank | 3006835 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3397474 |
| Deposits From External Accounts Percentile | Top 46.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.6580 |
| Deposits From BitMEX Accounts Rank | 155603 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 801103 |
| Withdrawls To External Accounts Percentile | Top 11.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0227 |
| Withdrawls To BitMEX Accounts Rank | 2061201 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2270327 |
| Number of Deposits from External Accounts Percentile | Top 31.4 % |
| Number of Deposits from BitMEX Accounts | 14 |
| Number of Deposits from BitMEX Accounts Rank | 11570 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 670745 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 393318 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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