| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MTPUUn4tmo3zF4FsWzpf2nQvHsA3tBxtj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 1MTPUUn4tmo3zF4FsWzpf2nQvHsA3tBxtj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1579204 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2167202 |
| Maximum Balance Percentile | Top 29.9 % |
| First Seen Block | 508832 (02/12/2018 13:49) |
| Last Seen Block | 522172 (05/11/2018 07:23) |
| Account Age (Blocks) | 359894 |
| Account Age Rank | 1552536 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2127706 |
| Deposits From External Accounts Percentile | Top 29.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2834556 |
| Deposits From BitMEX Accounts Percentile | Top 39.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2834556 |
| Withdrawls To External Accounts Percentile | Top 39.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4599065 |
| Withdrawls To BitMEX Accounts Percentile | Top 63.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4702421 |
| Number of Deposits from External Accounts Percentile | Top 64.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5368025 |
| Number of Deposits from BitMEX Accounts Percentile | Top 74.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5368025 |
| Number of Withdrawls to External Accounts Percentile | Top 74.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 371011 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.1 % |
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