| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MA8GaPKZ7jprRAUC5qGSGzEXakoSCiZyC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1MA8GaPKZ7jprRAUC5qGSGzEXakoSCiZyC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1007121 |
| Current Blanace Percentile | Top 13.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1625589 |
| Maximum Balance Percentile | Top 22.5 % |
| First Seen Block | 498506 (12/10/2017 02:55) |
| Last Seen Block | 500381 (12/21/2017 08:56) |
| Account Age (Blocks) | 367077 |
| Account Age Rank | 986300 |
| Account Age Percentile | Top 13.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1590569 |
| Deposits From External Accounts Percentile | Top 22.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2313857 |
| Deposits From BitMEX Accounts Percentile | Top 32.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2313857 |
| Withdrawls To External Accounts Percentile | Top 32.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5318241 |
| Withdrawls To BitMEX Accounts Percentile | Top 73.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5421212 |
| Number of Deposits from External Accounts Percentile | Top 74.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6081022 |
| Number of Deposits from BitMEX Accounts Percentile | Top 84.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6081022 |
| Number of Withdrawls to External Accounts Percentile | Top 84.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 380756 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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