| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BMskAfyrU61oCKKQdJQRF3fFz7GhMyffr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 9.8569 | 0.0000 | 0.3696 |
| Statistic | Value |
|---|---|
| Address | 1BMskAfyrU61oCKKQdJQRF3fFz7GhMyffr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 979710 |
| Current Blanace Percentile | Top 13.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1599142 |
| Maximum Balance Percentile | Top 22.1 % |
| First Seen Block | 521904 (05/09/2018 12:25) |
| Last Seen Block | 640434 (07/23/2020 14:29) |
| Account Age (Blocks) | 346822 |
| Account Age Rank | 2180641 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2677876 |
| Deposits From External Accounts Percentile | Top 37.0 % |
| Deposits From BitMEX Accounts (BTC) | 9.8569 |
| Deposits From BitMEX Accounts Rank | 27914 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 686209 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3696 |
| Withdrawls To BitMEX Accounts Rank | 579068 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1043812 |
| Number of Deposits from External Accounts Percentile | Top 14.4 % |
| Number of Deposits from BitMEX Accounts | 48 |
| Number of Deposits from BitMEX Accounts Rank | 2621 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662664 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65105 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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