| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Mp3bZdgJ1KYY99P2UzwwbZgvExHd9YT7z | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1076 |
| Statistic | Value |
|---|---|
| Address | 1Mp3bZdgJ1KYY99P2UzwwbZgvExHd9YT7z |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3875859 |
| Current Blanace Percentile | Top 53.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4174718 |
| Maximum Balance Percentile | Top 57.7 % |
| First Seen Block | 566996 (03/14/2019 09:45) |
| Last Seen Block | 641489 (07/30/2020 16:14) |
| Account Age (Blocks) | 298587 |
| Account Age Rank | 3843553 |
| Account Age Percentile | Top 53.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4136462 |
| Deposits From External Accounts Percentile | Top 57.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4621524 |
| Deposits From BitMEX Accounts Percentile | Top 63.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4621524 |
| Withdrawls To External Accounts Percentile | Top 63.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1076 |
| Withdrawls To BitMEX Accounts Rank | 1087093 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1434604 |
| Number of Deposits from External Accounts Percentile | Top 19.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2158839 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2158839 |
| Number of Withdrawls to External Accounts Percentile | Top 29.8 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 199902 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.8 % |
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