| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MCBnmRGYbRZWKqckbbHn75p4ArU8zUGeL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0077 |
| Statistic | Value |
|---|---|
| Address | 1MCBnmRGYbRZWKqckbbHn75p4ArU8zUGeL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 392786 |
| Current Blanace Percentile | Top 5.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1036098 |
| Maximum Balance Percentile | Top 14.3 % |
| First Seen Block | 484712 (09/11/2017 19:22) |
| Last Seen Block | 517410 (04/09/2018 16:51) |
| Account Age (Blocks) | 384014 |
| Account Age Rank | 384492 |
| Account Age Percentile | Top 5.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1011892 |
| Deposits From External Accounts Percentile | Top 14.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1755999 |
| Deposits From BitMEX Accounts Percentile | Top 24.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1755999 |
| Withdrawls To External Accounts Percentile | Top 24.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0077 |
| Withdrawls To BitMEX Accounts Rank | 2915506 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3041881 |
| Number of Deposits from External Accounts Percentile | Top 42.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3727275 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3727275 |
| Number of Withdrawls to External Accounts Percentile | Top 51.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 241847 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.3 % |
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