| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MQFXTF918DkqAC4agzNVr2LEdtuawZjhz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 17.4664 | 0.0000 | 1.6432 |
| Statistic | Value |
|---|---|
| Address | 1MQFXTF918DkqAC4agzNVr2LEdtuawZjhz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 43145 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 698969 |
| Maximum Balance Percentile | Top 9.7 % |
| First Seen Block | 446893 (01/06/2017 13:28) |
| Last Seen Block | 489519 (10/12/2017 13:50) |
| Account Age (Blocks) | 407464 |
| Account Age Rank | 49641 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 687719 |
| Deposits From External Accounts Percentile | Top 9.5 % |
| Deposits From BitMEX Accounts (BTC) | 17.4664 |
| Deposits From BitMEX Accounts Rank | 17634 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 676038 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6432 |
| Withdrawls To BitMEX Accounts Rank | 207703 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 778230 |
| Number of Deposits from External Accounts Percentile | Top 10.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 224692 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 822790 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 118472 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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