| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MV3516pbaWSzuDZHoMjw6S17U2PwhxDth | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 1MV3516pbaWSzuDZHoMjw6S17U2PwhxDth |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 256842 |
| Current Blanace Percentile | Top 3.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 902761 |
| Maximum Balance Percentile | Top 12.5 % |
| First Seen Block | 480249 (08/12/2017 19:50) |
| Last Seen Block | 499665 (12/16/2017 21:46) |
| Account Age (Blocks) | 385334 |
| Account Age Rank | 249679 |
| Account Age Percentile | Top 3.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 879502 |
| Deposits From External Accounts Percentile | Top 12.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1626686 |
| Deposits From BitMEX Accounts Percentile | Top 22.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1626686 |
| Withdrawls To External Accounts Percentile | Top 22.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4387412 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4490820 |
| Number of Deposits from External Accounts Percentile | Top 62.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5157895 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5157895 |
| Number of Withdrawls to External Accounts Percentile | Top 71.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 367556 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.1 % |
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