| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MJD6utiLD2u1z56Laz423RtLp2othhhF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0042 |
| Statistic | Value |
|---|---|
| Address | 1MJD6utiLD2u1z56Laz423RtLp2othhhF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1032479 |
| Current Blanace Percentile | Top 14.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1649860 |
| Maximum Balance Percentile | Top 22.8 % |
| First Seen Block | 498786 (12/11/2017 19:53) |
| Last Seen Block | 503622 (01/11/2018 05:38) |
| Account Age (Blocks) | 366797 |
| Account Age Rank | 1011254 |
| Account Age Percentile | Top 14.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1614503 |
| Deposits From External Accounts Percentile | Top 22.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2337145 |
| Deposits From BitMEX Accounts Percentile | Top 32.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2337145 |
| Withdrawls To External Accounts Percentile | Top 32.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0042 |
| Withdrawls To BitMEX Accounts Rank | 3347443 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3453916 |
| Number of Deposits from External Accounts Percentile | Top 47.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4132718 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4132718 |
| Number of Withdrawls to External Accounts Percentile | Top 57.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 79100 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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