| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Mmd7ana2FnSt6JbXVEASNkevomo5hfPKR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 9.9991 | 0.0000 | 5.8351 |
| Statistic | Value |
|---|---|
| Address | 1Mmd7ana2FnSt6JbXVEASNkevomo5hfPKR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1043859 |
| Current Blanace Percentile | Top 14.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1660878 |
| Maximum Balance Percentile | Top 22.9 % |
| First Seen Block | 498925 (12/12/2017 17:18) |
| Last Seen Block | 593452 (09/06/2019 01:49) |
| Account Age (Blocks) | 369801 |
| Account Age Rank | 1022443 |
| Account Age Percentile | Top 14.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1625359 |
| Deposits From External Accounts Percentile | Top 22.4 % |
| Deposits From BitMEX Accounts (BTC) | 9.9991 |
| Deposits From BitMEX Accounts Rank | 27609 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 685928 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8351 |
| Withdrawls To BitMEX Accounts Rank | 72640 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 691697 |
| Number of Deposits from External Accounts Percentile | Top 9.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 220634 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 820066 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 130 |
| Number of Withdrawls to BitMEX Accounts Rank | 6954 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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