| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MKUU6961SjUVJ8oRwbQ8bK6kiQ2qeioci | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0058 |
| Statistic | Value |
|---|---|
| Address | 1MKUU6961SjUVJ8oRwbQ8bK6kiQ2qeioci |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 777806 |
| Current Blanace Percentile | Top 10.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1404514 |
| Maximum Balance Percentile | Top 19.4 % |
| First Seen Block | 495416 (11/21/2017 13:17) |
| Last Seen Block | 501286 (12/27/2017 15:19) |
| Account Age (Blocks) | 358941 |
| Account Age Rank | 760133 |
| Account Age Percentile | Top 10.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1371976 |
| Deposits From External Accounts Percentile | Top 19.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2096778 |
| Deposits From BitMEX Accounts Percentile | Top 29.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2096778 |
| Withdrawls To External Accounts Percentile | Top 29.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0058 |
| Withdrawls To BitMEX Accounts Rank | 3118781 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3232482 |
| Number of Deposits from External Accounts Percentile | Top 44.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3909684 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3909684 |
| Number of Withdrawls to External Accounts Percentile | Top 54.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 158404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.2 % |
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