| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Mpfs76FC3ZQoqU2vWX1BYPpYhx1ka4rz8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.7005 |
| Statistic | Value |
|---|---|
| Address | 1Mpfs76FC3ZQoqU2vWX1BYPpYhx1ka4rz8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 99305 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 749992 |
| Maximum Balance Percentile | Top 10.4 % |
| First Seen Block | 468360 (05/27/2017 10:55) |
| Last Seen Block | 628632 (05/02/2020 22:37) |
| Account Age (Blocks) | 385997 |
| Account Age Rank | 93644 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 727862 |
| Deposits From External Accounts Percentile | Top 10.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1477489 |
| Deposits From BitMEX Accounts Percentile | Top 20.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1477489 |
| Withdrawls To External Accounts Percentile | Top 20.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7005 |
| Withdrawls To BitMEX Accounts Rank | 392850 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 907446 |
| Number of Deposits from External Accounts Percentile | Top 12.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1648790 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1648790 |
| Number of Withdrawls to External Accounts Percentile | Top 22.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 501688 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.9 % |
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