| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MC6ty89JWtmeysaknmkp417zvdm8i1JaB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0131 |
| Statistic | Value |
|---|---|
| Address | 1MC6ty89JWtmeysaknmkp417zvdm8i1JaB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2840852 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3270031 |
| Maximum Balance Percentile | Top 45.2 % |
| First Seen Block | 537446 (08/19/2018 03:35) |
| Last Seen Block | 641526 (07/30/2020 23:29) |
| Account Age (Blocks) | 331280 |
| Account Age Rank | 2795490 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3216336 |
| Deposits From External Accounts Percentile | Top 44.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3827335 |
| Deposits From BitMEX Accounts Percentile | Top 52.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3827335 |
| Withdrawls To External Accounts Percentile | Top 52.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0131 |
| Withdrawls To BitMEX Accounts Rank | 2454643 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2622585 |
| Number of Deposits from External Accounts Percentile | Top 36.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3315999 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3315999 |
| Number of Withdrawls to External Accounts Percentile | Top 45.8 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 42868 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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