| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MmagFQnEmD2JRJKbvGfpJXMVb2scuo6ys | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.3380 | 0.0000 | 0.7722 |
| Statistic | Value |
|---|---|
| Address | 1MmagFQnEmD2JRJKbvGfpJXMVb2scuo6ys |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3874536 |
| Current Blanace Percentile | Top 54.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4015366 |
| Maximum Balance Percentile | Top 56.7 % |
| First Seen Block | 585940 (07/18/2019 13:21) |
| Last Seen Block | 604833 (11/21/2019 22:05) |
| Account Age (Blocks) | 195756 |
| Account Age Rank | 4737468 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4937874 |
| Deposits From External Accounts Percentile | Top 69.7 % |
| Deposits From BitMEX Accounts (BTC) | 1.3380 |
| Deposits From BitMEX Accounts Rank | 101158 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 598275 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7722 |
| Withdrawls To BitMEX Accounts Rank | 369561 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 887358 |
| Number of Deposits from External Accounts Percentile | Top 12.5 % |
| Number of Deposits from BitMEX Accounts | 19 |
| Number of Deposits from BitMEX Accounts Rank | 7750 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 513054 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168411 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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