| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MN4GqKaGgqGSFf4LdobBVMguZ4Mw3e3iW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1290 | 0.0000 | 0.0723 |
| Statistic | Value |
|---|---|
| Address | 1MN4GqKaGgqGSFf4LdobBVMguZ4Mw3e3iW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 285294 |
| Current Blanace Percentile | Top 3.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 930852 |
| Maximum Balance Percentile | Top 12.9 % |
| First Seen Block | 480892 (08/17/2017 06:13) |
| Last Seen Block | 581152 (06/17/2019 19:40) |
| Account Age (Blocks) | 387834 |
| Account Age Rank | 277753 |
| Account Age Percentile | Top 3.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 907263 |
| Deposits From External Accounts Percentile | Top 12.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1290 |
| Deposits From BitMEX Accounts Rank | 320389 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 948388 |
| Withdrawls To External Accounts Percentile | Top 13.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0723 |
| Withdrawls To BitMEX Accounts Rank | 1339365 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1644943 |
| Number of Deposits from External Accounts Percentile | Top 22.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 248819 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 842089 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 54 |
| Number of Withdrawls to BitMEX Accounts Rank | 20092 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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