| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MbKNLUhJVy7U8VVHVLfFhn1W3Focbnc5o | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2799 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1MbKNLUhJVy7U8VVHVLfFhn1W3Focbnc5o |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5363254 |
| Current Blanace Percentile | Top 74.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5508075 |
| Maximum Balance Percentile | Top 76.1 % |
| First Seen Block | 607381 (12/09/2019 14:10) |
| Last Seen Block | 633391 (06/06/2020 14:07) |
| Account Age (Blocks) | 258202 |
| Account Age Rank | 5352851 |
| Account Age Percentile | Top 73.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5494836 |
| Deposits From External Accounts Percentile | Top 75.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.2799 |
| Deposits From BitMEX Accounts Rank | 234634 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 871632 |
| Withdrawls To External Accounts Percentile | Top 12.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6734848 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6735364 |
| Number of Deposits from External Accounts Percentile | Top 93.0 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 58970 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 712207 |
| Number of Withdrawls to External Accounts Percentile | Top 9.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6607631 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.3 % |
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