| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Mh63qMVDXsuFoJDsnNDrLJ4NRgw7KBKGf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 1Mh63qMVDXsuFoJDsnNDrLJ4NRgw7KBKGf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 324175 |
| Current Blanace Percentile | Top 4.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 968830 |
| Maximum Balance Percentile | Top 13.4 % |
| First Seen Block | 482310 (08/28/2017 04:25) |
| Last Seen Block | 540731 (09/10/2018 00:34) |
| Account Age (Blocks) | 383273 |
| Account Age Rank | 316269 |
| Account Age Percentile | Top 4.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 944927 |
| Deposits From External Accounts Percentile | Top 13.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1690295 |
| Deposits From BitMEX Accounts Percentile | Top 23.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1690295 |
| Withdrawls To External Accounts Percentile | Top 23.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4290455 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4393991 |
| Number of Deposits from External Accounts Percentile | Top 60.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5062006 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5062006 |
| Number of Withdrawls to External Accounts Percentile | Top 69.9 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 87240 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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