| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MAqfaHgro2iC2yzenzvR4uQqAxtM1LmEk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1084 |
| Statistic | Value |
|---|---|
| Address | 1MAqfaHgro2iC2yzenzvR4uQqAxtM1LmEk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4473872 |
| Current Blanace Percentile | Top 61.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4715049 |
| Maximum Balance Percentile | Top 65.1 % |
| First Seen Block | 580691 (06/14/2019 13:57) |
| Last Seen Block | 620824 (03/08/2020 16:53) |
| Account Age (Blocks) | 288035 |
| Account Age Rank | 4438095 |
| Account Age Percentile | Top 61.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4675128 |
| Deposits From External Accounts Percentile | Top 64.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5100597 |
| Deposits From BitMEX Accounts Percentile | Top 70.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5100597 |
| Withdrawls To External Accounts Percentile | Top 70.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1084 |
| Withdrawls To BitMEX Accounts Rank | 1083286 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1431636 |
| Number of Deposits from External Accounts Percentile | Top 19.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2156469 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2156469 |
| Number of Withdrawls to External Accounts Percentile | Top 29.8 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 42267 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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