| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1M8ZDUo3oh6UXCeVeVpHY6zMswJBBNcT4E | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.0593 | 0.0000 | 0.1615 |
| Statistic | Value |
|---|---|
| Address | 1M8ZDUo3oh6UXCeVeVpHY6zMswJBBNcT4E |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 100148 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 751145 |
| Maximum Balance Percentile | Top 10.4 % |
| First Seen Block | 487071 (09/26/2017 18:33) |
| Last Seen Block | 491145 (10/22/2017 13:12) |
| Account Age (Blocks) | 378512 |
| Account Age Rank | 463151 |
| Account Age Percentile | Top 6.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1087794 |
| Deposits From External Accounts Percentile | Top 15.0 % |
| Deposits From BitMEX Accounts (BTC) | 4.0593 |
| Deposits From BitMEX Accounts Rank | 50804 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 706882 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1615 |
| Withdrawls To BitMEX Accounts Rank | 893880 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1283015 |
| Number of Deposits from External Accounts Percentile | Top 17.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 69636 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 718469 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2291900 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.7 % |
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