| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Mak4QKGQv8UJ3uJh9b9TA9i6kjrXR6ta9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.1147 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1Mak4QKGQv8UJ3uJh9b9TA9i6kjrXR6ta9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3712667 |
| Current Blanace Percentile | Top 51.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4030011 |
| Maximum Balance Percentile | Top 55.7 % |
| First Seen Block | 595769 (09/20/2019 13:40) |
| Last Seen Block | 628155 (04/29/2020 13:26) |
| Account Age (Blocks) | 272957 |
| Account Age Rank | 5026729 |
| Account Age Percentile | Top 69.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5201174 |
| Deposits From External Accounts Percentile | Top 71.8 % |
| Deposits From BitMEX Accounts (BTC) | 3.1147 |
| Deposits From BitMEX Accounts Rank | 59919 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 715311 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6610137 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6610656 |
| Number of Deposits from External Accounts Percentile | Top 91.3 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 33338 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 690161 |
| Number of Withdrawls to External Accounts Percentile | Top 9.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6592267 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.0 % |
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