| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Mhnc6ZD8MuqtCBHHti7beK2ixVdfL2Zae | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1382 | 0.0000 | 0.0513 |
| Statistic | Value |
|---|---|
| Address | 1Mhnc6ZD8MuqtCBHHti7beK2ixVdfL2Zae |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 125544 |
| Current Blanace Percentile | Top 1.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 775701 |
| Maximum Balance Percentile | Top 10.7 % |
| First Seen Block | 471343 (06/15/2017 06:02) |
| Last Seen Block | 576891 (05/20/2019 06:39) |
| Account Age (Blocks) | 397383 |
| Account Age Rank | 119794 |
| Account Age Percentile | Top 1.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 753655 |
| Deposits From External Accounts Percentile | Top 10.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1382 |
| Deposits From BitMEX Accounts Rank | 313224 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 941928 |
| Withdrawls To External Accounts Percentile | Top 13.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0513 |
| Withdrawls To BitMEX Accounts Rank | 1525832 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1802642 |
| Number of Deposits from External Accounts Percentile | Top 24.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 70594 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 719486 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 56 |
| Number of Withdrawls to BitMEX Accounts Rank | 19331 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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