| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MbPXBq79gt9Cp6VowGWhqmgXkLs1AE4zd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.1382 | 0.0000 | 0.1143 |
| Statistic | Value |
|---|---|
| Address | 1MbPXBq79gt9Cp6VowGWhqmgXkLs1AE4zd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 234862 |
| Current Blanace Percentile | Top 3.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 881267 |
| Maximum Balance Percentile | Top 12.2 % |
| First Seen Block | 489537 (10/12/2017 17:03) |
| Last Seen Block | 513636 (03/15/2018 12:11) |
| Account Age (Blocks) | 376046 |
| Account Age Rank | 523255 |
| Account Age Percentile | Top 7.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1145723 |
| Deposits From External Accounts Percentile | Top 15.8 % |
| Deposits From BitMEX Accounts (BTC) | 2.1382 |
| Deposits From BitMEX Accounts Rank | 76007 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 729680 |
| Withdrawls To External Accounts Percentile | Top 10.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1143 |
| Withdrawls To BitMEX Accounts Rank | 1054232 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1408566 |
| Number of Deposits from External Accounts Percentile | Top 19.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 111482 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 748381 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 865086 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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