| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MGmymC2Dq6a9MrnTYiFeJ1NWWQKFBBh4q | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.9229 |
| Statistic | Value |
|---|---|
| Address | 1MGmymC2Dq6a9MrnTYiFeJ1NWWQKFBBh4q |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2518284 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2991544 |
| Maximum Balance Percentile | Top 41.4 % |
| First Seen Block | 529476 (06/27/2018 15:22) |
| Last Seen Block | 570155 (04/04/2019 10:37) |
| Account Age (Blocks) | 324881 |
| Account Age Rank | 2476349 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2940280 |
| Deposits From External Accounts Percentile | Top 40.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3574273 |
| Deposits From BitMEX Accounts Percentile | Top 49.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3574273 |
| Withdrawls To External Accounts Percentile | Top 49.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9229 |
| Withdrawls To BitMEX Accounts Rank | 334569 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 866980 |
| Number of Deposits from External Accounts Percentile | Top 12.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1610419 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1610419 |
| Number of Withdrawls to External Accounts Percentile | Top 22.3 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 42008 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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