| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MMmvJVDNkTm8h76sxhYC59ZZCujErJKzq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0316 |
| Statistic | Value |
|---|---|
| Address | 1MMmvJVDNkTm8h76sxhYC59ZZCujErJKzq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 856952 |
| Current Blanace Percentile | Top 11.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1386941 |
| Maximum Balance Percentile | Top 19.3 % |
| First Seen Block | 495031 (11/19/2017 04:18) |
| Last Seen Block | 535358 (08/05/2018 15:06) |
| Account Age (Blocks) | 324435 |
| Account Age Rank | 743569 |
| Account Age Percentile | Top 10.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1354504 |
| Deposits From External Accounts Percentile | Top 18.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2059289 |
| Deposits From BitMEX Accounts Percentile | Top 28.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2059289 |
| Withdrawls To External Accounts Percentile | Top 28.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0316 |
| Withdrawls To BitMEX Accounts Rank | 1833838 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2068000 |
| Number of Deposits from External Accounts Percentile | Top 28.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2748006 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2748006 |
| Number of Withdrawls to External Accounts Percentile | Top 38.3 % |
| Number of Withdrawls to BitMEX Accounts | 178 |
| Number of Withdrawls to BitMEX Accounts Rank | 4383 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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