| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MAuqh6zX38XaHbCms8oJ61u8hSU9aWH3U | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 7.9747 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1MAuqh6zX38XaHbCms8oJ61u8hSU9aWH3U |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 86149 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 737889 |
| Maximum Balance Percentile | Top 10.2 % |
| First Seen Block | 473857 (07/02/2017 13:10) |
| Last Seen Block | 473857 (07/02/2017 13:10) |
| Account Age (Blocks) | 380500 |
| Account Age Rank | 149060 |
| Account Age Percentile | Top 2.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 781446 |
| Deposits From External Accounts Percentile | Top 10.8 % |
| Deposits From BitMEX Accounts (BTC) | 7.9747 |
| Deposits From BitMEX Accounts Rank | 32112 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 689299 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6583044 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6583536 |
| Number of Deposits from External Accounts Percentile | Top 91.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 304932 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 889980 |
| Number of Withdrawls to External Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6695859 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 92.7 % |
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