| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MCg177HUizpKF4gjDLQWU2cDkSVJQFcHk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0024 |
| Statistic | Value |
|---|---|
| Address | 1MCg177HUizpKF4gjDLQWU2cDkSVJQFcHk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4523468 |
| Current Blanace Percentile | Top 62.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4759631 |
| Maximum Balance Percentile | Top 65.8 % |
| First Seen Block | 581670 (06/21/2019 02:11) |
| Last Seen Block | 582577 (06/26/2019 20:00) |
| Account Age (Blocks) | 283913 |
| Account Age Rank | 4488146 |
| Account Age Percentile | Top 62.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4720272 |
| Deposits From External Accounts Percentile | Top 65.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5140096 |
| Deposits From BitMEX Accounts Percentile | Top 71.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5140096 |
| Withdrawls To External Accounts Percentile | Top 71.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0024 |
| Withdrawls To BitMEX Accounts Rank | 3701666 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3806736 |
| Number of Deposits from External Accounts Percentile | Top 52.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4481073 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4481073 |
| Number of Withdrawls to External Accounts Percentile | Top 61.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1561608 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.6 % |
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