| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MSZyyq7ZW2um2gQnkMrZQ1Wu8GpzPesbN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1MSZyyq7ZW2um2gQnkMrZQ1Wu8GpzPesbN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 453845 |
| Current Blanace Percentile | Top 6.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1094672 |
| Maximum Balance Percentile | Top 15.1 % |
| First Seen Block | 486248 (09/21/2017 04:24) |
| Last Seen Block | 492526 (10/31/2017 16:59) |
| Account Age (Blocks) | 368109 |
| Account Age Rank | 444681 |
| Account Age Percentile | Top 6.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1069584 |
| Deposits From External Accounts Percentile | Top 14.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1806785 |
| Deposits From BitMEX Accounts Percentile | Top 25.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1806785 |
| Withdrawls To External Accounts Percentile | Top 25.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5390134 |
| Withdrawls To BitMEX Accounts Percentile | Top 74.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5492552 |
| Number of Deposits from External Accounts Percentile | Top 76.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6147177 |
| Number of Deposits from BitMEX Accounts Percentile | Top 85.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6147177 |
| Number of Withdrawls to External Accounts Percentile | Top 85.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 472652 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.5 % |
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