| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MV3yyFe4jkHzSxPCDzEiJ5f6topHq6Rdh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0105 |
| Statistic | Value |
|---|---|
| Address | 1MV3yyFe4jkHzSxPCDzEiJ5f6topHq6Rdh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 515708 |
| Current Blanace Percentile | Top 7.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1154648 |
| Maximum Balance Percentile | Top 15.9 % |
| First Seen Block | 489033 (10/09/2017 11:18) |
| Last Seen Block | 529622 (06/28/2018 15:54) |
| Account Age (Blocks) | 379693 |
| Account Age Rank | 505286 |
| Account Age Percentile | Top 7.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1128572 |
| Deposits From External Accounts Percentile | Top 15.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1868916 |
| Deposits From BitMEX Accounts Percentile | Top 25.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1868916 |
| Withdrawls To External Accounts Percentile | Top 25.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0105 |
| Withdrawls To BitMEX Accounts Rank | 2627773 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2779494 |
| Number of Deposits from External Accounts Percentile | Top 38.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3470154 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3470154 |
| Number of Withdrawls to External Accounts Percentile | Top 47.9 % |
| Number of Withdrawls to BitMEX Accounts | 43 |
| Number of Withdrawls to BitMEX Accounts Rank | 26234 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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