| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MSposoWzTzBYPkbT3gu7Ju1FmjjNwT1UD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 1MSposoWzTzBYPkbT3gu7Ju1FmjjNwT1UD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2084344 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2604698 |
| Maximum Balance Percentile | Top 36.0 % |
| First Seen Block | 519330 (04/21/2018 23:40) |
| Last Seen Block | 519330 (04/21/2018 23:40) |
| Account Age (Blocks) | 335027 |
| Account Age Rank | 2046415 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2555941 |
| Deposits From External Accounts Percentile | Top 35.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3223296 |
| Deposits From BitMEX Accounts Percentile | Top 44.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3223296 |
| Withdrawls To External Accounts Percentile | Top 44.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4480474 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4583301 |
| Number of Deposits from External Accounts Percentile | Top 63.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5244721 |
| Number of Deposits from BitMEX Accounts Percentile | Top 72.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5244721 |
| Number of Withdrawls to External Accounts Percentile | Top 72.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5072108 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 70.2 % |
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