| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MEQTQT5Q9KXzyKGfqZNU9qCwdNw8NaZB1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0598 |
| Statistic | Value |
|---|---|
| Address | 1MEQTQT5Q9KXzyKGfqZNU9qCwdNw8NaZB1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2236582 |
| Current Blanace Percentile | Top 30.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2741865 |
| Maximum Balance Percentile | Top 37.9 % |
| First Seen Block | 522210 (05/11/2018 14:24) |
| Last Seen Block | 580281 (06/11/2019 19:00) |
| Account Age (Blocks) | 332147 |
| Account Age Rank | 2198012 |
| Account Age Percentile | Top 30.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2692990 |
| Deposits From External Accounts Percentile | Top 37.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3348470 |
| Deposits From BitMEX Accounts Percentile | Top 46.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3348470 |
| Withdrawls To External Accounts Percentile | Top 46.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0598 |
| Withdrawls To BitMEX Accounts Rank | 1442811 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1731818 |
| Number of Deposits from External Accounts Percentile | Top 24.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2441516 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2441516 |
| Number of Withdrawls to External Accounts Percentile | Top 33.8 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 66464 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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