| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MVsrWUsgXr78hTY99sfPjJWCnVMEqWrTU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0025 |
| Statistic | Value |
|---|---|
| Address | 1MVsrWUsgXr78hTY99sfPjJWCnVMEqWrTU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 975042 |
| Current Blanace Percentile | Top 13.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1293853 |
| Maximum Balance Percentile | Top 18.3 % |
| First Seen Block | 493358 (11/06/2017 16:56) |
| Last Seen Block | 501395 (12/28/2017 09:28) |
| Account Age (Blocks) | 288338 |
| Account Age Rank | 653183 |
| Account Age Percentile | Top 9.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1264422 |
| Deposits From External Accounts Percentile | Top 17.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1942952 |
| Deposits From BitMEX Accounts Percentile | Top 27.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1942952 |
| Withdrawls To External Accounts Percentile | Top 27.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0025 |
| Withdrawls To BitMEX Accounts Rank | 3493657 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3731134 |
| Number of Deposits from External Accounts Percentile | Top 52.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4356566 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4356566 |
| Number of Withdrawls to External Accounts Percentile | Top 61.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 353112 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.0 % |
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