| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MxVhep4uwnbgNjtb7iCZJ2Pzcqymqxx3H | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0226 |
| Statistic | Value |
|---|---|
| Address | 1MxVhep4uwnbgNjtb7iCZJ2Pzcqymqxx3H |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3551460 |
| Current Blanace Percentile | Top 49.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3889631 |
| Maximum Balance Percentile | Top 53.7 % |
| First Seen Block | 555238 (12/24/2018 09:16) |
| Last Seen Block | 604382 (11/18/2019 16:38) |
| Account Age (Blocks) | 310345 |
| Account Age Rank | 3514214 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3845597 |
| Deposits From External Accounts Percentile | Top 53.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4374493 |
| Deposits From BitMEX Accounts Percentile | Top 60.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4374493 |
| Withdrawls To External Accounts Percentile | Top 60.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0226 |
| Withdrawls To BitMEX Accounts Rank | 2063551 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2272529 |
| Number of Deposits from External Accounts Percentile | Top 31.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2972920 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2972920 |
| Number of Withdrawls to External Accounts Percentile | Top 41.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 683122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.4 % |
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