| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MqyyUTxU6hCHYEpKbUmmXa9NC7EXKm9db | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.9926 | 0.0000 | 0.3205 |
| Statistic | Value |
|---|---|
| Address | 1MqyyUTxU6hCHYEpKbUmmXa9NC7EXKm9db |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1788255 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2349127 |
| Maximum Balance Percentile | Top 32.4 % |
| First Seen Block | 513224 (03/12/2018 18:43) |
| Last Seen Block | 552393 (12/03/2018 14:04) |
| Account Age (Blocks) | 355502 |
| Account Age Rank | 1755284 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2304437 |
| Deposits From External Accounts Percentile | Top 31.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.9926 |
| Deposits From BitMEX Accounts Rank | 129050 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 777492 |
| Withdrawls To External Accounts Percentile | Top 10.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3205 |
| Withdrawls To BitMEX Accounts Rank | 620394 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1073829 |
| Number of Deposits from External Accounts Percentile | Top 14.8 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 49790 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 703286 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 493160 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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