| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MXp1FJtet4WWS63rE8UPNyA2xXMFJTT1N | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1MXp1FJtet4WWS63rE8UPNyA2xXMFJTT1N |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1159955 |
| Current Blanace Percentile | Top 16.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1773092 |
| Maximum Balance Percentile | Top 24.5 % |
| First Seen Block | 500378 (12/21/2017 08:31) |
| Last Seen Block | 500630 (12/23/2017 03:11) |
| Account Age (Blocks) | 365205 |
| Account Age Rank | 1137426 |
| Account Age Percentile | Top 15.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1736652 |
| Deposits From External Accounts Percentile | Top 24.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2456452 |
| Deposits From BitMEX Accounts Percentile | Top 33.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2456452 |
| Withdrawls To External Accounts Percentile | Top 33.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5097116 |
| Withdrawls To BitMEX Accounts Percentile | Top 70.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5200148 |
| Number of Deposits from External Accounts Percentile | Top 71.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5861469 |
| Number of Deposits from BitMEX Accounts Percentile | Top 81.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5861469 |
| Number of Withdrawls to External Accounts Percentile | Top 81.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 467550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.5 % |
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