| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Mg3SaeLHykFpsJmDe7yneFWfAQc1y6Pur | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.7671 | 0.0000 | 0.0036 |
| Statistic | Value |
|---|---|
| Address | 1Mg3SaeLHykFpsJmDe7yneFWfAQc1y6Pur |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 167861 |
| Current Blanace Percentile | Top 2.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 816568 |
| Maximum Balance Percentile | Top 11.3 % |
| First Seen Block | 489625 (10/13/2017 10:49) |
| Last Seen Block | 509774 (02/18/2018 13:43) |
| Account Age (Blocks) | 375958 |
| Account Age Rank | 529479 |
| Account Age Percentile | Top 7.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1151695 |
| Deposits From External Accounts Percentile | Top 15.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.7671 |
| Deposits From BitMEX Accounts Rank | 145483 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 792020 |
| Withdrawls To External Accounts Percentile | Top 10.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0036 |
| Withdrawls To BitMEX Accounts Rank | 3439273 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3545366 |
| Number of Deposits from External Accounts Percentile | Top 49.0 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 51516 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 704773 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2291042 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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