| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MA291vxA8UhLZ3TTsXU8kEhXnH2nkzAbT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0085 |
| Statistic | Value |
|---|---|
| Address | 1MA291vxA8UhLZ3TTsXU8kEhXnH2nkzAbT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 950918 |
| Current Blanace Percentile | Top 13.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1264275 |
| Maximum Balance Percentile | Top 17.9 % |
| First Seen Block | 492706 (11/01/2017 23:06) |
| Last Seen Block | 498831 (12/12/2017 02:19) |
| Account Age (Blocks) | 281546 |
| Account Age Rank | 623733 |
| Account Age Percentile | Top 8.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1235694 |
| Deposits From External Accounts Percentile | Top 17.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1910718 |
| Deposits From BitMEX Accounts Percentile | Top 27.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1910718 |
| Withdrawls To External Accounts Percentile | Top 27.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0085 |
| Withdrawls To BitMEX Accounts Rank | 2703291 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2950268 |
| Number of Deposits from External Accounts Percentile | Top 41.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3581782 |
| Number of Deposits from BitMEX Accounts Percentile | Top 50.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3581782 |
| Number of Withdrawls to External Accounts Percentile | Top 50.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 528586 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.5 % |
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