| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MLeqHRq2sPvF92BSHuLcNToYMNV6nEfKt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 7.3546 | 0.0000 | 0.0825 |
| Statistic | Value |
|---|---|
| Address | 1MLeqHRq2sPvF92BSHuLcNToYMNV6nEfKt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1573159 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2162063 |
| Maximum Balance Percentile | Top 29.9 % |
| First Seen Block | 542087 (09/19/2018 13:08) |
| Last Seen Block | 588890 (08/06/2019 13:26) |
| Account Age (Blocks) | 326639 |
| Account Age Rank | 2997436 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3389426 |
| Deposits From External Accounts Percentile | Top 46.8 % |
| Deposits From BitMEX Accounts (BTC) | 7.3546 |
| Deposits From BitMEX Accounts Rank | 33626 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 691344 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0825 |
| Withdrawls To BitMEX Accounts Rank | 1272706 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1588918 |
| Number of Deposits from External Accounts Percentile | Top 21.9 % |
| Number of Deposits from BitMEX Accounts | 78 |
| Number of Deposits from BitMEX Accounts Rank | 1511 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661793 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194996 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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