| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MATANj7jexmEchjfBLVixGm1VDUpUJX3n | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4387 |
| Statistic | Value |
|---|---|
| Address | 1MATANj7jexmEchjfBLVixGm1VDUpUJX3n |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3170028 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3553432 |
| Maximum Balance Percentile | Top 49.1 % |
| First Seen Block | 545729 (10/14/2018 14:57) |
| Last Seen Block | 578161 (05/28/2019 07:21) |
| Account Age (Blocks) | 319854 |
| Account Age Rank | 3127194 |
| Account Age Percentile | Top 43.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3502765 |
| Deposits From External Accounts Percentile | Top 48.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4076095 |
| Deposits From BitMEX Accounts Percentile | Top 56.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4076095 |
| Withdrawls To External Accounts Percentile | Top 56.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4387 |
| Withdrawls To BitMEX Accounts Rank | 528760 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1006486 |
| Number of Deposits from External Accounts Percentile | Top 13.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1747612 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1747612 |
| Number of Withdrawls to External Accounts Percentile | Top 24.1 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 44117 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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