| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MxsddDZKJ3RYHdKn19z2f2pv9aZfuzwHH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.8721 |
| Statistic | Value |
|---|---|
| Address | 1MxsddDZKJ3RYHdKn19z2f2pv9aZfuzwHH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 235046 |
| Current Blanace Percentile | Top 3.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 881067 |
| Maximum Balance Percentile | Top 12.2 % |
| First Seen Block | 479483 (08/07/2017 11:35) |
| Last Seen Block | 586822 (07/24/2019 13:01) |
| Account Age (Blocks) | 374874 |
| Account Age Rank | 228292 |
| Account Age Percentile | Top 3.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 858054 |
| Deposits From External Accounts Percentile | Top 11.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1601155 |
| Deposits From BitMEX Accounts Percentile | Top 22.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1601155 |
| Withdrawls To External Accounts Percentile | Top 22.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8721 |
| Withdrawls To BitMEX Accounts Rank | 191323 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 768065 |
| Number of Deposits from External Accounts Percentile | Top 10.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1517616 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1517616 |
| Number of Withdrawls to External Accounts Percentile | Top 21.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 498161 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.9 % |
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