| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MAqKJgjLe7cADmXEF5Z2WPBR3yagu6eLC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0911 |
| Statistic | Value |
|---|---|
| Address | 1MAqKJgjLe7cADmXEF5Z2WPBR3yagu6eLC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6078155 |
| Current Blanace Percentile | Top 83.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6152954 |
| Maximum Balance Percentile | Top 85.0 % |
| First Seen Block | 637031 (06/30/2020 12:40) |
| Last Seen Block | 724773 (02/24/2022 17:59) |
| Account Age (Blocks) | 231695 |
| Account Age Rank | 6080666 |
| Account Age Percentile | Top 84.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6154460 |
| Deposits From External Accounts Percentile | Top 85.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6371065 |
| Deposits From BitMEX Accounts Percentile | Top 88.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6371065 |
| Withdrawls To External Accounts Percentile | Top 88.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0911 |
| Withdrawls To BitMEX Accounts Rank | 1222559 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1546772 |
| Number of Deposits from External Accounts Percentile | Top 21.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2267246 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2267246 |
| Number of Withdrawls to External Accounts Percentile | Top 31.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 173710 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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