| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MSAwP748hZgQkySDfJAvLWx6xbVz2HHMC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.9736 |
| Statistic | Value |
|---|---|
| Address | 1MSAwP748hZgQkySDfJAvLWx6xbVz2HHMC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3783489 |
| Current Blanace Percentile | Top 52.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4092725 |
| Maximum Balance Percentile | Top 56.5 % |
| First Seen Block | 563697 (02/19/2019 03:14) |
| Last Seen Block | 584480 (07/08/2019 11:52) |
| Account Age (Blocks) | 305029 |
| Account Age Rank | 3749756 |
| Account Age Percentile | Top 51.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4052746 |
| Deposits From External Accounts Percentile | Top 56.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4551904 |
| Deposits From BitMEX Accounts Percentile | Top 62.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4551904 |
| Withdrawls To External Accounts Percentile | Top 62.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9736 |
| Withdrawls To BitMEX Accounts Rank | 323537 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 859900 |
| Number of Deposits from External Accounts Percentile | Top 11.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1609037 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1609037 |
| Number of Withdrawls to External Accounts Percentile | Top 22.2 % |
| Number of Withdrawls to BitMEX Accounts | 293 |
| Number of Withdrawls to BitMEX Accounts Rank | 1628 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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