| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1M4wipA4JUT5RyVgcwuJr4zZbNQxhbxRyp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.2853 | 0.0000 | 1.3570 |
| Statistic | Value |
|---|---|
| Address | 1M4wipA4JUT5RyVgcwuJr4zZbNQxhbxRyp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1893717 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2438667 |
| Maximum Balance Percentile | Top 33.7 % |
| First Seen Block | 515112 (03/25/2018 15:49) |
| Last Seen Block | 575391 (05/10/2019 08:35) |
| Account Age (Blocks) | 339245 |
| Account Age Rank | 1858081 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2391619 |
| Deposits From External Accounts Percentile | Top 33.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.2853 |
| Deposits From BitMEX Accounts Rank | 103994 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 754416 |
| Withdrawls To External Accounts Percentile | Top 10.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3570 |
| Withdrawls To BitMEX Accounts Rank | 236879 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 796917 |
| Number of Deposits from External Accounts Percentile | Top 11.0 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 38177 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 693149 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 195203 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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