| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1m2AbZWspv2stp6jLDUo9VdjAs4W3foA8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2330 | 0.0000 | 0.6369 |
| Statistic | Value |
|---|---|
| Address | 1m2AbZWspv2stp6jLDUo9VdjAs4W3foA8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 459765 |
| Current Blanace Percentile | Top 6.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 790016 |
| Maximum Balance Percentile | Top 11.2 % |
| First Seen Block | 472991 (06/26/2017 17:17) |
| Last Seen Block | 569724 (04/01/2019 11:10) |
| Account Age (Blocks) | 308705 |
| Account Age Rank | 140210 |
| Account Age Percentile | Top 2.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 768090 |
| Deposits From External Accounts Percentile | Top 10.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.2330 |
| Deposits From BitMEX Accounts Rank | 251361 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 732452 |
| Withdrawls To External Accounts Percentile | Top 10.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6369 |
| Withdrawls To BitMEX Accounts Rank | 412002 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 916873 |
| Number of Deposits from External Accounts Percentile | Top 12.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 228138 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 672869 |
| Number of Withdrawls to External Accounts Percentile | Top 9.5 % |
| Number of Withdrawls to BitMEX Accounts | 111 |
| Number of Withdrawls to BitMEX Accounts Rank | 8464 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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