| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MMFLDWWM7xL1EcaXoiZ9BNTzQXRKbjTRQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0007 | 0.0000 | 0.0607 |
| Statistic | Value |
|---|---|
| Address | 1MMFLDWWM7xL1EcaXoiZ9BNTzQXRKbjTRQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2392137 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2880091 |
| Maximum Balance Percentile | Top 39.9 % |
| First Seen Block | 526308 (06/06/2018 16:31) |
| Last Seen Block | 657911 (11/21/2020 01:49) |
| Account Age (Blocks) | 328049 |
| Account Age Rank | 2351679 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2829951 |
| Deposits From External Accounts Percentile | Top 39.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0007 |
| Deposits From BitMEX Accounts Rank | 739836 |
| Deposits From BitMEX Accounts Percentile | Top 10.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1325356 |
| Withdrawls To External Accounts Percentile | Top 18.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0607 |
| Withdrawls To BitMEX Accounts Rank | 1431054 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1721804 |
| Number of Deposits from External Accounts Percentile | Top 23.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 249980 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 842360 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 51086 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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