| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MMswfmCKz33Svt3vRJYTb2sgHDZX8VwbL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1MMswfmCKz33Svt3vRJYTb2sgHDZX8VwbL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1289482 |
| Current Blanace Percentile | Top 17.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1898023 |
| Maximum Balance Percentile | Top 26.2 % |
| First Seen Block | 502567 (01/04/2018 16:57) |
| Last Seen Block | 514990 (03/24/2018 18:09) |
| Account Age (Blocks) | 363016 |
| Account Age Rank | 1266282 |
| Account Age Percentile | Top 17.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1861094 |
| Deposits From External Accounts Percentile | Top 25.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2577283 |
| Deposits From BitMEX Accounts Percentile | Top 35.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2577283 |
| Withdrawls To External Accounts Percentile | Top 35.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5714878 |
| Withdrawls To BitMEX Accounts Percentile | Top 78.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5817759 |
| Number of Deposits from External Accounts Percentile | Top 80.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6475123 |
| Number of Deposits from BitMEX Accounts Percentile | Top 89.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6475123 |
| Number of Withdrawls to External Accounts Percentile | Top 89.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 477708 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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