| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MeXJLoiiJtcdzryxcPTnpyE96reTTkicG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1250 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1MeXJLoiiJtcdzryxcPTnpyE96reTTkicG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2302952 |
| Current Blanace Percentile | Top 32.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2729768 |
| Maximum Balance Percentile | Top 38.0 % |
| First Seen Block | 522801 (05/15/2018 14:50) |
| Last Seen Block | 534039 (07/28/2018 05:33) |
| Account Age (Blocks) | 296665 |
| Account Age Rank | 2232438 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2722978 |
| Deposits From External Accounts Percentile | Top 37.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1250 |
| Deposits From BitMEX Accounts Rank | 322654 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 900313 |
| Withdrawls To External Accounts Percentile | Top 12.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5021491 |
| Withdrawls To BitMEX Accounts Percentile | Top 69.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5188391 |
| Number of Deposits from External Accounts Percentile | Top 72.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 119924 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 706376 |
| Number of Withdrawls to External Accounts Percentile | Top 9.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2228998 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.0 % |
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