| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MSmnvDGi8FunwRoYSURHJfQSCuLZzsQAh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1MSmnvDGi8FunwRoYSURHJfQSCuLZzsQAh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1592030 |
| Current Blanace Percentile | Top 22.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2178432 |
| Maximum Balance Percentile | Top 30.1 % |
| First Seen Block | 509260 (02/15/2018 04:09) |
| Last Seen Block | 520568 (04/30/2018 11:49) |
| Account Age (Blocks) | 356323 |
| Account Age Rank | 1564949 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2138580 |
| Deposits From External Accounts Percentile | Top 29.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2844345 |
| Deposits From BitMEX Accounts Percentile | Top 39.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2844345 |
| Withdrawls To External Accounts Percentile | Top 39.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5253400 |
| Withdrawls To BitMEX Accounts Percentile | Top 72.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5356389 |
| Number of Deposits from External Accounts Percentile | Top 74.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6016598 |
| Number of Deposits from BitMEX Accounts Percentile | Top 83.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6016598 |
| Number of Withdrawls to External Accounts Percentile | Top 83.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1111886 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 15.4 % |
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