| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MaiBh6KRDFdJ4ADzrar3Z3zfwgGd1QpT6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2578 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1MaiBh6KRDFdJ4ADzrar3Z3zfwgGd1QpT6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5879374 |
| Current Blanace Percentile | Top 83.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5914441 |
| Maximum Balance Percentile | Top 83.5 % |
| First Seen Block | 624073 (04/02/2020 13:24) |
| Last Seen Block | 631660 (05/25/2020 13:32) |
| Account Age (Blocks) | 157623 |
| Account Age Rank | 5815218 |
| Account Age Percentile | Top 82.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5908812 |
| Deposits From External Accounts Percentile | Top 83.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2578 |
| Deposits From BitMEX Accounts Rank | 240260 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 722546 |
| Withdrawls To External Accounts Percentile | Top 10.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6495971 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6638891 |
| Number of Deposits from External Accounts Percentile | Top 93.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 84479 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 578969 |
| Number of Withdrawls to External Accounts Percentile | Top 8.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6379645 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.1 % |
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