| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MMAommeKd281wvHC66HDCXnmjTSS4wBxG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1485 |
| Statistic | Value |
|---|---|
| Address | 1MMAommeKd281wvHC66HDCXnmjTSS4wBxG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 347620 |
| Current Blanace Percentile | Top 4.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 991393 |
| Maximum Balance Percentile | Top 13.7 % |
| First Seen Block | 483244 (09/03/2017 03:50) |
| Last Seen Block | 506816 (01/30/2018 11:31) |
| Account Age (Blocks) | 371113 |
| Account Age Rank | 339829 |
| Account Age Percentile | Top 4.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 967500 |
| Deposits From External Accounts Percentile | Top 13.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1707440 |
| Deposits From BitMEX Accounts Percentile | Top 23.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1707440 |
| Withdrawls To External Accounts Percentile | Top 23.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1485 |
| Withdrawls To BitMEX Accounts Rank | 934689 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1313875 |
| Number of Deposits from External Accounts Percentile | Top 18.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2037233 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2037233 |
| Number of Withdrawls to External Accounts Percentile | Top 28.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 509952 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.1 % |
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