| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MhtghpfJTAB7euzrgN85k8W4gfJQ9N55W | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0043 |
| Statistic | Value |
|---|---|
| Address | 1MhtghpfJTAB7euzrgN85k8W4gfJQ9N55W |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1083435 |
| Current Blanace Percentile | Top 15.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1699245 |
| Maximum Balance Percentile | Top 23.5 % |
| First Seen Block | 499375 (12/15/2017 04:44) |
| Last Seen Block | 534241 (07/29/2018 09:03) |
| Account Age (Blocks) | 369351 |
| Account Age Rank | 1061610 |
| Account Age Percentile | Top 14.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1663385 |
| Deposits From External Accounts Percentile | Top 23.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2385554 |
| Deposits From BitMEX Accounts Percentile | Top 32.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2385554 |
| Withdrawls To External Accounts Percentile | Top 32.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0043 |
| Withdrawls To BitMEX Accounts Rank | 3328587 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3435265 |
| Number of Deposits from External Accounts Percentile | Top 47.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4114827 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4114827 |
| Number of Withdrawls to External Accounts Percentile | Top 56.8 % |
| Number of Withdrawls to BitMEX Accounts | 81 |
| Number of Withdrawls to BitMEX Accounts Rank | 12659 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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