| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MabLQSsL8j94tLF4D33RmsQEyeYydjHkB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 72.1447 |
| Statistic | Value |
|---|---|
| Address | 1MabLQSsL8j94tLF4D33RmsQEyeYydjHkB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2903009 |
| Current Blanace Percentile | Top 40.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3322944 |
| Maximum Balance Percentile | Top 45.9 % |
| First Seen Block | 539022 (08/29/2018 10:39) |
| Last Seen Block | 590151 (08/15/2019 00:26) |
| Account Age (Blocks) | 329704 |
| Account Age Rank | 2857241 |
| Account Age Percentile | Top 39.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3268996 |
| Deposits From External Accounts Percentile | Top 45.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3873738 |
| Deposits From BitMEX Accounts Percentile | Top 53.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3873738 |
| Withdrawls To External Accounts Percentile | Top 53.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 72.1447 |
| Withdrawls To BitMEX Accounts Rank | 5143 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 647318 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1413805 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1413805 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 1055 |
| Number of Withdrawls to BitMEX Accounts Rank | 224 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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