| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MaSvQicAisxLue6DX5NtLWwUdYsmyac92 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1161 | 0.0000 | 0.0139 |
| Statistic | Value |
|---|---|
| Address | 1MaSvQicAisxLue6DX5NtLWwUdYsmyac92 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1855060 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2405941 |
| Maximum Balance Percentile | Top 33.3 % |
| First Seen Block | 514327 (03/20/2018 01:40) |
| Last Seen Block | 654664 (10/29/2020 14:13) |
| Account Age (Blocks) | 340030 |
| Account Age Rank | 1820227 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2359518 |
| Deposits From External Accounts Percentile | Top 32.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1161 |
| Deposits From BitMEX Accounts Rank | 331787 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 957967 |
| Withdrawls To External Accounts Percentile | Top 13.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0139 |
| Withdrawls To BitMEX Accounts Rank | 2416759 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2587790 |
| Number of Deposits from External Accounts Percentile | Top 35.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 264791 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 854200 |
| Number of Withdrawls to External Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to BitMEX Accounts | 65 |
| Number of Withdrawls to BitMEX Accounts Rank | 16337 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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