| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MPXWbidSUDeHyM2B6H4MCMJyTXKLpBFUL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 15.3184 | 0.0000 | 4.2602 |
| Statistic | Value |
|---|---|
| Address | 1MPXWbidSUDeHyM2B6H4MCMJyTXKLpBFUL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 229582 |
| Current Blanace Percentile | Top 3.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 875752 |
| Maximum Balance Percentile | Top 12.1 % |
| First Seen Block | 490958 (10/21/2017 11:32) |
| Last Seen Block | 556226 (12/30/2018 13:54) |
| Account Age (Blocks) | 363399 |
| Account Age Rank | 569110 |
| Account Age Percentile | Top 7.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1189117 |
| Deposits From External Accounts Percentile | Top 16.5 % |
| Deposits From BitMEX Accounts (BTC) | 15.3184 |
| Deposits From BitMEX Accounts Rank | 19093 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 677391 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2602 |
| Withdrawls To BitMEX Accounts Rank | 97302 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 707241 |
| Number of Deposits from External Accounts Percentile | Top 9.8 % |
| Number of Deposits from BitMEX Accounts | 12 |
| Number of Deposits from BitMEX Accounts Rank | 13730 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 672117 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 636553 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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