| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MC1f3vtGM52WYu4754tmfZ4LsNjsdcMpf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 1MC1f3vtGM52WYu4754tmfZ4LsNjsdcMpf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1184318 |
| Current Blanace Percentile | Top 16.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1703786 |
| Maximum Balance Percentile | Top 23.7 % |
| First Seen Block | 499449 (12/15/2017 14:53) |
| Last Seen Block | 501214 (12/27/2017 05:03) |
| Account Age (Blocks) | 320017 |
| Account Age Rank | 1068654 |
| Account Age Percentile | Top 14.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1667910 |
| Deposits From External Accounts Percentile | Top 23.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2363863 |
| Deposits From BitMEX Accounts Percentile | Top 32.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2363863 |
| Withdrawls To External Accounts Percentile | Top 32.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4594119 |
| Withdrawls To BitMEX Accounts Percentile | Top 64.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4761181 |
| Number of Deposits from External Accounts Percentile | Top 66.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5402900 |
| Number of Deposits from BitMEX Accounts Percentile | Top 75.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5402900 |
| Number of Withdrawls to External Accounts Percentile | Top 75.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1063425 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.8 % |
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