| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MBuRZJKuZGHzCkwjJVrKBqJTaxHd1FMH4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 22.2844 | 0.0000 | 7.5467 |
| Statistic | Value |
|---|---|
| Address | 1MBuRZJKuZGHzCkwjJVrKBqJTaxHd1FMH4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5654240 |
| Current Blanace Percentile | Top 78.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5769076 |
| Maximum Balance Percentile | Top 79.7 % |
| First Seen Block | 622222 (03/19/2020 21:06) |
| Last Seen Block | 635996 (06/23/2020 13:19) |
| Account Age (Blocks) | 246504 |
| Account Age Rank | 5752117 |
| Account Age Percentile | Top 79.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5856651 |
| Deposits From External Accounts Percentile | Top 80.9 % |
| Deposits From BitMEX Accounts (BTC) | 22.2844 |
| Deposits From BitMEX Accounts Rank | 14320 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 673724 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.5467 |
| Withdrawls To BitMEX Accounts Rank | 59206 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 683552 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 22089 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 680207 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 863033 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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