| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MpP3sB8DJES6kCavjg84bh6qtQURVpkCw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0096 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1MpP3sB8DJES6kCavjg84bh6qtQURVpkCw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3179148 |
| Current Blanace Percentile | Top 43.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3561515 |
| Maximum Balance Percentile | Top 49.2 % |
| First Seen Block | 546149 (10/17/2018 13:13) |
| Last Seen Block | 583994 (07/05/2019 15:09) |
| Account Age (Blocks) | 319434 |
| Account Age Rank | 3142520 |
| Account Age Percentile | Top 43.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3516346 |
| Deposits From External Accounts Percentile | Top 48.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0096 |
| Deposits From BitMEX Accounts Rank | 631674 |
| Deposits From BitMEX Accounts Percentile | Top 8.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1226209 |
| Withdrawls To External Accounts Percentile | Top 16.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 7045727 |
| Withdrawls To BitMEX Accounts Percentile | Top 97.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 7046243 |
| Number of Deposits from External Accounts Percentile | Top 97.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 176862 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 812668 |
| Number of Withdrawls to External Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6688481 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 92.4 % |
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