| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MrgJE7HMtQWXSsZJ8TaLgafKnis9Ddiua | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.1518 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1MrgJE7HMtQWXSsZJ8TaLgafKnis9Ddiua |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2369343 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2860985 |
| Maximum Balance Percentile | Top 39.5 % |
| First Seen Block | 615059 (01/29/2020 13:21) |
| Last Seen Block | 645857 (08/29/2020 13:21) |
| Account Age (Blocks) | 253667 |
| Account Age Rank | 5518897 |
| Account Age Percentile | Top 76.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5644750 |
| Deposits From External Accounts Percentile | Top 78.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.1518 |
| Deposits From BitMEX Accounts Rank | 109993 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 760440 |
| Withdrawls To External Accounts Percentile | Top 10.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6645241 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6645760 |
| Number of Deposits from External Accounts Percentile | Top 91.8 % |
| Number of Deposits from BitMEX Accounts | 47 |
| Number of Deposits from BitMEX Accounts Rank | 2755 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662792 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6573123 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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