| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MkpsTDjzUy6ua9ZX9xhRtLDqMgCCiEX8G | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0889 | 0.0000 | 0.4057 |
| Statistic | Value |
|---|---|
| Address | 1MkpsTDjzUy6ua9ZX9xhRtLDqMgCCiEX8G |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1022289 |
| Current Blanace Percentile | Top 14.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1640182 |
| Maximum Balance Percentile | Top 22.7 % |
| First Seen Block | 503867 (01/12/2018 13:12) |
| Last Seen Block | 542443 (09/21/2018 21:44) |
| Account Age (Blocks) | 361716 |
| Account Age Rank | 1327091 |
| Account Age Percentile | Top 18.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1918749 |
| Deposits From External Accounts Percentile | Top 26.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0889 |
| Deposits From BitMEX Accounts Rank | 378941 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 999842 |
| Withdrawls To External Accounts Percentile | Top 13.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4057 |
| Withdrawls To BitMEX Accounts Rank | 548991 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1021200 |
| Number of Deposits from External Accounts Percentile | Top 14.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 233166 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 830128 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1277487 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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