| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MeLeU8PpgvNGZmkPNQSccK4YeTHWqqtSH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0086 |
| Statistic | Value |
|---|---|
| Address | 1MeLeU8PpgvNGZmkPNQSccK4YeTHWqqtSH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 332819 |
| Current Blanace Percentile | Top 4.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 977301 |
| Maximum Balance Percentile | Top 13.5 % |
| First Seen Block | 482655 (08/30/2017 14:17) |
| Last Seen Block | 626683 (04/19/2020 10:17) |
| Account Age (Blocks) | 382928 |
| Account Age Rank | 324926 |
| Account Age Percentile | Top 4.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 953418 |
| Deposits From External Accounts Percentile | Top 13.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1698495 |
| Deposits From BitMEX Accounts Percentile | Top 23.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1698495 |
| Withdrawls To External Accounts Percentile | Top 23.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0086 |
| Withdrawls To BitMEX Accounts Rank | 2828375 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2960152 |
| Number of Deposits from External Accounts Percentile | Top 40.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3646260 |
| Number of Deposits from BitMEX Accounts Percentile | Top 50.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3646260 |
| Number of Withdrawls to External Accounts Percentile | Top 50.4 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 92531 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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