| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Mg8rrC9jjgai5TZjQi5yKj8PVf2SY7k8y | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0091 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 1Mg8rrC9jjgai5TZjQi5yKj8PVf2SY7k8y |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 223803 |
| Current Blanace Percentile | Top 3.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 870483 |
| Maximum Balance Percentile | Top 12.0 % |
| First Seen Block | 478893 (08/03/2017 20:14) |
| Last Seen Block | 486624 (09/23/2017 13:43) |
| Account Age (Blocks) | 386690 |
| Account Age Rank | 217099 |
| Account Age Percentile | Top 3.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 847634 |
| Deposits From External Accounts Percentile | Top 11.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0091 |
| Deposits From BitMEX Accounts Rank | 636113 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1230269 |
| Withdrawls To External Accounts Percentile | Top 17.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4446999 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4550346 |
| Number of Deposits from External Accounts Percentile | Top 62.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 283955 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 871773 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 640425 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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