| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Maph3birqMCXPVA6QKucpdaZmAMhbHQ1L | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0013 |
| Statistic | Value |
|---|---|
| Address | 1Maph3birqMCXPVA6QKucpdaZmAMhbHQ1L |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 926052 |
| Current Blanace Percentile | Top 12.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1547342 |
| Maximum Balance Percentile | Top 21.4 % |
| First Seen Block | 497823 (12/06/2017 02:16) |
| Last Seen Block | 507973 (02/06/2018 15:26) |
| Account Age (Blocks) | 370903 |
| Account Age Rank | 906059 |
| Account Age Percentile | Top 12.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1512997 |
| Deposits From External Accounts Percentile | Top 20.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2238704 |
| Deposits From BitMEX Accounts Percentile | Top 30.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2238704 |
| Withdrawls To External Accounts Percentile | Top 30.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0013 |
| Withdrawls To BitMEX Accounts Rank | 4062862 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4167011 |
| Number of Deposits from External Accounts Percentile | Top 57.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4837830 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4837830 |
| Number of Withdrawls to External Accounts Percentile | Top 66.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1026916 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.2 % |
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