| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MAuu297HnLfnCpU3pZJFiLT8HryK3MwLV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 36.1006 |
| Statistic | Value |
|---|---|
| Address | 1MAuu297HnLfnCpU3pZJFiLT8HryK3MwLV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6113859 |
| Current Blanace Percentile | Top 84.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6185499 |
| Maximum Balance Percentile | Top 85.4 % |
| First Seen Block | 640161 (07/21/2020 14:46) |
| Last Seen Block | 684669 (05/23/2021 14:39) |
| Account Age (Blocks) | 228565 |
| Account Age Rank | 6117376 |
| Account Age Percentile | Top 84.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6188041 |
| Deposits From External Accounts Percentile | Top 85.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6398436 |
| Deposits From BitMEX Accounts Percentile | Top 88.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6398436 |
| Withdrawls To External Accounts Percentile | Top 88.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 36.1006 |
| Withdrawls To BitMEX Accounts Rank | 11052 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 651645 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1417482 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1417482 |
| Number of Withdrawls to External Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 51126 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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