| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MXZ12M4XPfvZg3jXhGGSPmfkD38BbEhYc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 1MXZ12M4XPfvZg3jXhGGSPmfkD38BbEhYc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 50508 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 705616 |
| Maximum Balance Percentile | Top 9.8 % |
| First Seen Block | 446254 (01/02/2017 12:01) |
| Last Seen Block | 616416 (02/07/2020 20:47) |
| Account Age (Blocks) | 408103 |
| Account Age Rank | 47520 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 685805 |
| Deposits From External Accounts Percentile | Top 9.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1441778 |
| Deposits From BitMEX Accounts Percentile | Top 20.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1441778 |
| Withdrawls To External Accounts Percentile | Top 20.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4376774 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4479692 |
| Number of Deposits from External Accounts Percentile | Top 62.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5142120 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5142120 |
| Number of Withdrawls to External Accounts Percentile | Top 71.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 217906 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.0 % |
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