| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MtoyXVd3dFBHh6Cyc8vKPjoS9BiuoHZbT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1585 |
| Statistic | Value |
|---|---|
| Address | 1MtoyXVd3dFBHh6Cyc8vKPjoS9BiuoHZbT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1877938 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2425835 |
| Maximum Balance Percentile | Top 33.5 % |
| First Seen Block | 514750 (03/23/2018 02:25) |
| Last Seen Block | 583565 (07/03/2019 04:29) |
| Account Age (Blocks) | 353976 |
| Account Age Rank | 1842477 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2378990 |
| Deposits From External Accounts Percentile | Top 32.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3068661 |
| Deposits From BitMEX Accounts Percentile | Top 42.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3068661 |
| Withdrawls To External Accounts Percentile | Top 42.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1585 |
| Withdrawls To BitMEX Accounts Rank | 902150 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1289471 |
| Number of Deposits from External Accounts Percentile | Top 17.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2019136 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2019136 |
| Number of Withdrawls to External Accounts Percentile | Top 27.9 % |
| Number of Withdrawls to BitMEX Accounts | 36 |
| Number of Withdrawls to BitMEX Accounts Rank | 32055 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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