| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MMZ1fJ25NjEsuoPFExN967fZFZ7iriVhc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0057 |
| Statistic | Value |
|---|---|
| Address | 1MMZ1fJ25NjEsuoPFExN967fZFZ7iriVhc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 410263 |
| Current Blanace Percentile | Top 5.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1052591 |
| Maximum Balance Percentile | Top 14.6 % |
| First Seen Block | 485228 (09/14/2017 15:18) |
| Last Seen Block | 510596 (02/23/2018 21:34) |
| Account Age (Blocks) | 369129 |
| Account Age Rank | 401817 |
| Account Age Percentile | Top 5.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1028140 |
| Deposits From External Accounts Percentile | Top 14.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1766515 |
| Deposits From BitMEX Accounts Percentile | Top 24.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1766515 |
| Withdrawls To External Accounts Percentile | Top 24.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0057 |
| Withdrawls To BitMEX Accounts Rank | 3133492 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3246286 |
| Number of Deposits from External Accounts Percentile | Top 44.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3923276 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3923276 |
| Number of Withdrawls to External Accounts Percentile | Top 54.3 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 93100 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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