| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MpVTXYYXsaWWG9V6w4BXQfhgtcespmjFd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 70.2686 |
| Statistic | Value |
|---|---|
| Address | 1MpVTXYYXsaWWG9V6w4BXQfhgtcespmjFd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3163960 |
| Current Blanace Percentile | Top 43.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3548418 |
| Maximum Balance Percentile | Top 49.0 % |
| First Seen Block | 545467 (10/12/2018 14:32) |
| Last Seen Block | 568325 (03/22/2019 18:19) |
| Account Age (Blocks) | 323259 |
| Account Age Rank | 3121005 |
| Account Age Percentile | Top 43.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3497609 |
| Deposits From External Accounts Percentile | Top 48.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4072358 |
| Deposits From BitMEX Accounts Percentile | Top 56.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4072358 |
| Withdrawls To External Accounts Percentile | Top 56.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 70.2686 |
| Withdrawls To BitMEX Accounts Rank | 5260 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 647396 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1413874 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1413874 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 89 |
| Number of Withdrawls to BitMEX Accounts Rank | 11117 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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