| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1M3ezw2Z85V6Hx7ocU6Ve3GdZGa7eg5rJH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0046 |
| Statistic | Value |
|---|---|
| Address | 1M3ezw2Z85V6Hx7ocU6Ve3GdZGa7eg5rJH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 129745 |
| Current Blanace Percentile | Top 1.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 779651 |
| Maximum Balance Percentile | Top 10.8 % |
| First Seen Block | 471608 (06/17/2017 01:00) |
| Last Seen Block | 494121 (11/13/2017 00:10) |
| Account Age (Blocks) | 393975 |
| Account Age Rank | 124104 |
| Account Age Percentile | Top 1.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 757711 |
| Deposits From External Accounts Percentile | Top 10.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1510456 |
| Deposits From BitMEX Accounts Percentile | Top 20.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1510456 |
| Withdrawls To External Accounts Percentile | Top 20.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0046 |
| Withdrawls To BitMEX Accounts Rank | 3295311 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3401999 |
| Number of Deposits from External Accounts Percentile | Top 47.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4081492 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4081492 |
| Number of Withdrawls to External Accounts Percentile | Top 56.4 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 113038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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