| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 38.8289 |
| Statistic | Value |
|---|---|
| Address | 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1426403 |
| Current Blanace Percentile | Top 19.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2027434 |
| Maximum Balance Percentile | Top 28.0 % |
| First Seen Block | 505540 (01/22/2018 15:02) |
| Last Seen Block | 703954 (10/07/2021 13:45) |
| Account Age (Blocks) | 363186 |
| Account Age Rank | 1402656 |
| Account Age Percentile | Top 19.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1990247 |
| Deposits From External Accounts Percentile | Top 27.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2702864 |
| Deposits From BitMEX Accounts Percentile | Top 37.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2702864 |
| Withdrawls To External Accounts Percentile | Top 37.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 38.8289 |
| Withdrawls To BitMEX Accounts Rank | 10411 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 651242 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1417137 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1417137 |
| Number of Withdrawls to External Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to BitMEX Accounts | 70 |
| Number of Withdrawls to BitMEX Accounts Rank | 15018 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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