| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MtDa3ix36eHAtUfutLpE26sRpw6nc1Zes | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 13.1844 |
| Statistic | Value |
|---|---|
| Address | 1MtDa3ix36eHAtUfutLpE26sRpw6nc1Zes |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4417473 |
| Current Blanace Percentile | Top 61.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4663709 |
| Maximum Balance Percentile | Top 64.4 % |
| First Seen Block | 579346 (06/05/2019 11:12) |
| Last Seen Block | 597147 (09/29/2019 17:27) |
| Account Age (Blocks) | 286237 |
| Account Age Rank | 4380980 |
| Account Age Percentile | Top 60.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4623006 |
| Deposits From External Accounts Percentile | Top 63.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5053318 |
| Deposits From BitMEX Accounts Percentile | Top 69.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5053318 |
| Withdrawls To External Accounts Percentile | Top 69.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.1844 |
| Withdrawls To BitMEX Accounts Rank | 32797 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 666178 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1429690 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1429690 |
| Number of Withdrawls to External Accounts Percentile | Top 19.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 269532 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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