| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MXq5ka6BbHCSazyTAH1mbwkxw8pJ3kDN8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.8714 |
| Statistic | Value |
|---|---|
| Address | 1MXq5ka6BbHCSazyTAH1mbwkxw8pJ3kDN8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 140581 |
| Current Blanace Percentile | Top 1.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 790285 |
| Maximum Balance Percentile | Top 10.9 % |
| First Seen Block | 472592 (06/23/2017 19:08) |
| Last Seen Block | 511403 (03/01/2018 02:23) |
| Account Age (Blocks) | 396134 |
| Account Age Rank | 135019 |
| Account Age Percentile | Top 1.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 768445 |
| Deposits From External Accounts Percentile | Top 10.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1521260 |
| Deposits From BitMEX Accounts Percentile | Top 21.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1521260 |
| Withdrawls To External Accounts Percentile | Top 21.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8714 |
| Withdrawls To BitMEX Accounts Rank | 347318 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 876581 |
| Number of Deposits from External Accounts Percentile | Top 12.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1624817 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1624817 |
| Number of Withdrawls to External Accounts Percentile | Top 22.4 % |
| Number of Withdrawls to BitMEX Accounts | 43 |
| Number of Withdrawls to BitMEX Accounts Rank | 25911 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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