| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MSpjDFC5UUSbroEemr6YZe17TEki6yyK4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1MSpjDFC5UUSbroEemr6YZe17TEki6yyK4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3382617 |
| Current Blanace Percentile | Top 46.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3742083 |
| Maximum Balance Percentile | Top 51.7 % |
| First Seen Block | 551516 (11/25/2018 23:35) |
| Last Seen Block | 608860 (12/19/2019 22:27) |
| Account Age (Blocks) | 317210 |
| Account Age Rank | 3344153 |
| Account Age Percentile | Top 46.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3696362 |
| Deposits From External Accounts Percentile | Top 51.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4243830 |
| Deposits From BitMEX Accounts Percentile | Top 58.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4243830 |
| Withdrawls To External Accounts Percentile | Top 58.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5180061 |
| Withdrawls To BitMEX Accounts Percentile | Top 71.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5283200 |
| Number of Deposits from External Accounts Percentile | Top 73.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5944419 |
| Number of Deposits from BitMEX Accounts Percentile | Top 82.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5944419 |
| Number of Withdrawls to External Accounts Percentile | Top 82.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 312398 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.3 % |
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