| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MCkybTNydBe7EVYqLc3PaDgY3vAvjYGb3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0281 |
| Statistic | Value |
|---|---|
| Address | 1MCkybTNydBe7EVYqLc3PaDgY3vAvjYGb3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 422286 |
| Current Blanace Percentile | Top 5.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1064809 |
| Maximum Balance Percentile | Top 14.7 % |
| First Seen Block | 485400 (09/15/2017 12:02) |
| Last Seen Block | 628580 (05/02/2020 14:53) |
| Account Age (Blocks) | 383326 |
| Account Age Rank | 413505 |
| Account Age Percentile | Top 5.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1040174 |
| Deposits From External Accounts Percentile | Top 14.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1783644 |
| Deposits From BitMEX Accounts Percentile | Top 24.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1783644 |
| Withdrawls To External Accounts Percentile | Top 24.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0281 |
| Withdrawls To BitMEX Accounts Rank | 1921105 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2146474 |
| Number of Deposits from External Accounts Percentile | Top 29.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2850209 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2850209 |
| Number of Withdrawls to External Accounts Percentile | Top 39.4 % |
| Number of Withdrawls to BitMEX Accounts | 90 |
| Number of Withdrawls to BitMEX Accounts Rank | 11049 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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