| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MA2a3rbWnh3REZy7kSqYT79Mgwvd7uv5x | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0060 |
| Statistic | Value |
|---|---|
| Address | 1MA2a3rbWnh3REZy7kSqYT79Mgwvd7uv5x |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1223128 |
| Current Blanace Percentile | Top 16.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1834267 |
| Maximum Balance Percentile | Top 25.3 % |
| First Seen Block | 501153 (12/26/2017 19:28) |
| Last Seen Block | 581720 (06/21/2019 11:02) |
| Account Age (Blocks) | 364430 |
| Account Age Rank | 1200087 |
| Account Age Percentile | Top 16.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1797421 |
| Deposits From External Accounts Percentile | Top 24.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2515792 |
| Deposits From BitMEX Accounts Percentile | Top 34.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2515792 |
| Withdrawls To External Accounts Percentile | Top 34.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0060 |
| Withdrawls To BitMEX Accounts Rank | 3099056 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3214596 |
| Number of Deposits from External Accounts Percentile | Top 44.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3896841 |
| Number of Deposits from BitMEX Accounts Percentile | Top 53.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3896841 |
| Number of Withdrawls to External Accounts Percentile | Top 53.8 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 93024 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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