| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MgU4dD48ojwWtF4CZkNDyte8CKz6xWC4P | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0029 |
| Statistic | Value |
|---|---|
| Address | 1MgU4dD48ojwWtF4CZkNDyte8CKz6xWC4P |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4346026 |
| Current Blanace Percentile | Top 60.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4598699 |
| Maximum Balance Percentile | Top 63.5 % |
| First Seen Block | 578062 (05/27/2019 17:44) |
| Last Seen Block | 578913 (06/02/2019 08:49) |
| Account Age (Blocks) | 287521 |
| Account Age Rank | 4308097 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4556564 |
| Deposits From External Accounts Percentile | Top 62.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4992977 |
| Deposits From BitMEX Accounts Percentile | Top 69.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4992977 |
| Withdrawls To External Accounts Percentile | Top 69.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0029 |
| Withdrawls To BitMEX Accounts Rank | 3589307 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3694751 |
| Number of Deposits from External Accounts Percentile | Top 51.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4370429 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4370429 |
| Number of Withdrawls to External Accounts Percentile | Top 60.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 997351 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.8 % |
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