| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MAKa6KqkcGKzEUfPDVe47y9Nvw58U9KGJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0200 |
| Statistic | Value |
|---|---|
| Address | 1MAKa6KqkcGKzEUfPDVe47y9Nvw58U9KGJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2297838 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2797485 |
| Maximum Balance Percentile | Top 38.6 % |
| First Seen Block | 523548 (05/20/2018 12:49) |
| Last Seen Block | 523548 (05/20/2018 12:49) |
| Account Age (Blocks) | 342035 |
| Account Age Rank | 2258441 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2748138 |
| Deposits From External Accounts Percentile | Top 38.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3404316 |
| Deposits From BitMEX Accounts Percentile | Top 47.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3404316 |
| Withdrawls To External Accounts Percentile | Top 47.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0200 |
| Withdrawls To BitMEX Accounts Rank | 2144383 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2346318 |
| Number of Deposits from External Accounts Percentile | Top 32.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3044977 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3044977 |
| Number of Withdrawls to External Accounts Percentile | Top 42.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3533340 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 48.8 % |
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