| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MPiFWMmtETuRiwsVBuCM4rotQwSrp1Arx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0478 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1MPiFWMmtETuRiwsVBuCM4rotQwSrp1Arx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 104287 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 755178 |
| Maximum Balance Percentile | Top 10.4 % |
| First Seen Block | 469227 (06/01/2017 15:12) |
| Last Seen Block | 489620 (10/13/2017 10:04) |
| Account Age (Blocks) | 399499 |
| Account Age Rank | 98425 |
| Account Age Percentile | Top 1.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 733003 |
| Deposits From External Accounts Percentile | Top 10.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0478 |
| Deposits From BitMEX Accounts Rank | 455347 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1068514 |
| Withdrawls To External Accounts Percentile | Top 14.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5979139 |
| Withdrawls To BitMEX Accounts Percentile | Top 82.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6082150 |
| Number of Deposits from External Accounts Percentile | Top 84.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 291568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 879521 |
| Number of Withdrawls to External Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2339462 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.3 % |
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