| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MQ9adTqvM7WHJ9qHLAfNMobTRc1X24bjb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0020 |
| Statistic | Value |
|---|---|
| Address | 1MQ9adTqvM7WHJ9qHLAfNMobTRc1X24bjb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1421812 |
| Current Blanace Percentile | Top 19.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2023133 |
| Maximum Balance Percentile | Top 27.9 % |
| First Seen Block | 505374 (01/21/2018 16:29) |
| Last Seen Block | 505755 (01/23/2018 19:15) |
| Account Age (Blocks) | 360209 |
| Account Age Rank | 1398169 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1986025 |
| Deposits From External Accounts Percentile | Top 27.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2698286 |
| Deposits From BitMEX Accounts Percentile | Top 37.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2698286 |
| Withdrawls To External Accounts Percentile | Top 37.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0020 |
| Withdrawls To BitMEX Accounts Rank | 3810978 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3915641 |
| Number of Deposits from External Accounts Percentile | Top 54.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4588679 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4588679 |
| Number of Withdrawls to External Accounts Percentile | Top 63.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1010145 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.0 % |
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