| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MCXhyN4ULZXdAhQAk5E4DdR2wJzdpgMH5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1131 |
| Statistic | Value |
|---|---|
| Address | 1MCXhyN4ULZXdAhQAk5E4DdR2wJzdpgMH5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2825084 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3256516 |
| Maximum Balance Percentile | Top 45.0 % |
| First Seen Block | 537049 (08/16/2018 15:10) |
| Last Seen Block | 537338 (08/18/2018 11:13) |
| Account Age (Blocks) | 331677 |
| Account Age Rank | 2779884 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3202967 |
| Deposits From External Accounts Percentile | Top 44.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3815235 |
| Deposits From BitMEX Accounts Percentile | Top 52.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3815235 |
| Withdrawls To External Accounts Percentile | Top 52.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1131 |
| Withdrawls To BitMEX Accounts Rank | 1059293 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1412731 |
| Number of Deposits from External Accounts Percentile | Top 19.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2138187 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2138187 |
| Number of Withdrawls to External Accounts Percentile | Top 29.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 665620 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.2 % |
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