| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qma8acdnhl0y8ggassl0ganz0cgjtzjmc9hlrnx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0019 |
| Statistic | Value |
|---|---|
| Address | bc1qma8acdnhl0y8ggassl0ganz0cgjtzjmc9hlrnx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6400955 |
| Current Blanace Percentile | Top 88.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6455632 |
| Maximum Balance Percentile | Top 89.3 % |
| First Seen Block | 663112 (12/26/2020 23:21) |
| Last Seen Block | 663112 (12/26/2020 23:21) |
| Account Age (Blocks) | 191245 |
| Account Age Rank | 6412422 |
| Account Age Percentile | Top 88.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6466286 |
| Deposits From External Accounts Percentile | Top 89.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6617207 |
| Deposits From BitMEX Accounts Percentile | Top 91.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6617207 |
| Withdrawls To External Accounts Percentile | Top 91.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0019 |
| Withdrawls To BitMEX Accounts Rank | 3819190 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3923335 |
| Number of Deposits from External Accounts Percentile | Top 54.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4591519 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4591519 |
| Number of Withdrawls to External Accounts Percentile | Top 63.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4664847 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 64.5 % |
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