| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MsCy8CCt3xnAFLRMZ9G5HLJDCQkHKHz7v | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4661 |
| Statistic | Value |
|---|---|
| Address | 1MsCy8CCt3xnAFLRMZ9G5HLJDCQkHKHz7v |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3509380 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3852613 |
| Maximum Balance Percentile | Top 53.2 % |
| First Seen Block | 554274 (12/17/2018 23:39) |
| Last Seen Block | 592153 (08/28/2019 18:34) |
| Account Age (Blocks) | 314452 |
| Account Age Rank | 3471625 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3807939 |
| Deposits From External Accounts Percentile | Top 52.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4342375 |
| Deposits From BitMEX Accounts Percentile | Top 60.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4342375 |
| Withdrawls To External Accounts Percentile | Top 60.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4661 |
| Withdrawls To BitMEX Accounts Rank | 512674 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 995080 |
| Number of Deposits from External Accounts Percentile | Top 13.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1737277 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1737277 |
| Number of Withdrawls to External Accounts Percentile | Top 24.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 171898 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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