| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MmBxgWp1xjw42c1XQ8bPhkYvvZ8SdtQuK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.9881 | 0.0000 | 0.0511 |
| Statistic | Value |
|---|---|
| Address | 1MmBxgWp1xjw42c1XQ8bPhkYvvZ8SdtQuK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1705083 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2276726 |
| Maximum Balance Percentile | Top 31.5 % |
| First Seen Block | 527576 (06/15/2018 13:58) |
| Last Seen Block | 534407 (07/30/2018 15:03) |
| Account Age (Blocks) | 338007 |
| Account Age Rank | 2414931 |
| Account Age Percentile | Top 33.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2886837 |
| Deposits From External Accounts Percentile | Top 39.9 % |
| Deposits From BitMEX Accounts (BTC) | 4.9881 |
| Deposits From BitMEX Accounts Rank | 45604 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 702118 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0511 |
| Withdrawls To BitMEX Accounts Rank | 1528364 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1804603 |
| Number of Deposits from External Accounts Percentile | Top 24.9 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 17184 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 675756 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1271115 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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