| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1M58upi1ajNcTE5qAApa2Ytwzp4RiqeXS9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1770 | 0.0000 | 1.4575 |
| Statistic | Value |
|---|---|
| Address | 1M58upi1ajNcTE5qAApa2Ytwzp4RiqeXS9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2666876 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3120248 |
| Maximum Balance Percentile | Top 43.1 % |
| First Seen Block | 533620 (07/25/2018 15:25) |
| Last Seen Block | 558665 (01/15/2019 16:56) |
| Account Age (Blocks) | 331963 |
| Account Age Rank | 2623958 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3068569 |
| Deposits From External Accounts Percentile | Top 42.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1770 |
| Deposits From BitMEX Accounts Rank | 286173 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 917610 |
| Withdrawls To External Accounts Percentile | Top 12.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4575 |
| Withdrawls To BitMEX Accounts Rank | 226670 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 790925 |
| Number of Deposits from External Accounts Percentile | Top 10.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 225406 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 823932 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 322679 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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