| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MSdrJu7A9cSrWZVxJudm9NyycPnyCkgSd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0197 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1MSdrJu7A9cSrWZVxJudm9NyycPnyCkgSd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 145037 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 794477 |
| Maximum Balance Percentile | Top 11.0 % |
| First Seen Block | 472967 (06/26/2017 13:38) |
| Last Seen Block | 708321 (11/05/2021 13:09) |
| Account Age (Blocks) | 392616 |
| Account Age Rank | 139474 |
| Account Age Percentile | Top 1.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 772639 |
| Deposits From External Accounts Percentile | Top 10.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0197 |
| Deposits From BitMEX Accounts Rank | 557887 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1160469 |
| Withdrawls To External Accounts Percentile | Top 16.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5945146 |
| Withdrawls To BitMEX Accounts Percentile | Top 82.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6048021 |
| Number of Deposits from External Accounts Percentile | Top 83.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 291357 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 879174 |
| Number of Withdrawls to External Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 640773 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.9 % |
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