| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MTbtL3Rat5A9iGFdnSjwM2GNDR2oUhtmh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2779 |
| Statistic | Value |
|---|---|
| Address | 1MTbtL3Rat5A9iGFdnSjwM2GNDR2oUhtmh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2409384 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2895495 |
| Maximum Balance Percentile | Top 40.0 % |
| First Seen Block | 526848 (06/10/2018 11:37) |
| Last Seen Block | 566022 (03/07/2019 08:35) |
| Account Age (Blocks) | 338735 |
| Account Age Rank | 2368472 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2845074 |
| Deposits From External Accounts Percentile | Top 39.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3492192 |
| Deposits From BitMEX Accounts Percentile | Top 48.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3492192 |
| Withdrawls To External Accounts Percentile | Top 48.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2779 |
| Withdrawls To BitMEX Accounts Rank | 674021 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1113947 |
| Number of Deposits from External Accounts Percentile | Top 15.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1850194 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1850194 |
| Number of Withdrawls to External Accounts Percentile | Top 25.6 % |
| Number of Withdrawls to BitMEX Accounts | 147 |
| Number of Withdrawls to BitMEX Accounts Rank | 5828 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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