| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MPEM9xrQsYCvMVrgxQhzGztwGpPA88hGX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1MPEM9xrQsYCvMVrgxQhzGztwGpPA88hGX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3165432 |
| Current Blanace Percentile | Top 43.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3549730 |
| Maximum Balance Percentile | Top 49.0 % |
| First Seen Block | 545516 (10/12/2018 23:07) |
| Last Seen Block | 576080 (05/15/2019 00:18) |
| Account Age (Blocks) | 323210 |
| Account Age Rank | 3122456 |
| Account Age Percentile | Top 43.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3498892 |
| Deposits From External Accounts Percentile | Top 48.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4073605 |
| Deposits From BitMEX Accounts Percentile | Top 56.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4073605 |
| Withdrawls To External Accounts Percentile | Top 56.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5596447 |
| Withdrawls To BitMEX Accounts Percentile | Top 77.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5699471 |
| Number of Deposits from External Accounts Percentile | Top 78.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6358022 |
| Number of Deposits from BitMEX Accounts Percentile | Top 87.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6358022 |
| Number of Withdrawls to External Accounts Percentile | Top 87.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 315221 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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