| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmxlppyyrnpmc9k7ekct3qxa3x5ur2yggvtepef | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4000 |
| Statistic | Value |
|---|---|
| Address | bc1qmxlppyyrnpmc9k7ekct3qxa3x5ur2yggvtepef |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3373604 |
| Current Blanace Percentile | Top 46.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3733897 |
| Maximum Balance Percentile | Top 51.6 % |
| First Seen Block | 551418 (11/25/2018 04:07) |
| Last Seen Block | 551418 (11/25/2018 04:07) |
| Account Age (Blocks) | 314165 |
| Account Age Rank | 3335198 |
| Account Age Percentile | Top 46.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3688210 |
| Deposits From External Accounts Percentile | Top 51.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4235943 |
| Deposits From BitMEX Accounts Percentile | Top 58.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4235943 |
| Withdrawls To External Accounts Percentile | Top 58.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4000 |
| Withdrawls To BitMEX Accounts Rank | 554158 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1025541 |
| Number of Deposits from External Accounts Percentile | Top 14.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1765795 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1765795 |
| Number of Withdrawls to External Accounts Percentile | Top 24.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2577390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 35.6 % |
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