| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MVaUXv6WHu4FMoSyrMKxgvE3G2zFGoXYi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0035 |
| Statistic | Value |
|---|---|
| Address | 1MVaUXv6WHu4FMoSyrMKxgvE3G2zFGoXYi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1477660 |
| Current Blanace Percentile | Top 20.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2074080 |
| Maximum Balance Percentile | Top 28.7 % |
| First Seen Block | 507104 (02/01/2018 13:55) |
| Last Seen Block | 520717 (05/01/2018 11:02) |
| Account Age (Blocks) | 358479 |
| Account Age Rank | 1453040 |
| Account Age Percentile | Top 20.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2036205 |
| Deposits From External Accounts Percentile | Top 28.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2746196 |
| Deposits From BitMEX Accounts Percentile | Top 37.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2746196 |
| Withdrawls To External Accounts Percentile | Top 37.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0035 |
| Withdrawls To BitMEX Accounts Rank | 3455655 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3561674 |
| Number of Deposits from External Accounts Percentile | Top 49.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4239090 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4239090 |
| Number of Withdrawls to External Accounts Percentile | Top 58.6 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 126386 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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