| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MCsJNSiuGnMQdn1ayyXVt7RckW84WBo95 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0318 |
| Statistic | Value |
|---|---|
| Address | 1MCsJNSiuGnMQdn1ayyXVt7RckW84WBo95 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 987765 |
| Current Blanace Percentile | Top 13.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1606945 |
| Maximum Balance Percentile | Top 22.2 % |
| First Seen Block | 498350 (12/09/2017 05:25) |
| Last Seen Block | 547267 (10/25/2018 15:50) |
| Account Age (Blocks) | 370376 |
| Account Age Rank | 967034 |
| Account Age Percentile | Top 13.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1572001 |
| Deposits From External Accounts Percentile | Top 21.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2296321 |
| Deposits From BitMEX Accounts Percentile | Top 31.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2296321 |
| Withdrawls To External Accounts Percentile | Top 31.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0318 |
| Withdrawls To BitMEX Accounts Rank | 1832460 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2068203 |
| Number of Deposits from External Accounts Percentile | Top 28.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2773972 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2773972 |
| Number of Withdrawls to External Accounts Percentile | Top 38.3 % |
| Number of Withdrawls to BitMEX Accounts | 76 |
| Number of Withdrawls to BitMEX Accounts Rank | 13634 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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