| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MsNkwgXx6Y76mKyuaUthscr1zXPAmhJEk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0020 |
| Statistic | Value |
|---|---|
| Address | 1MsNkwgXx6Y76mKyuaUthscr1zXPAmhJEk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5107570 |
| Current Blanace Percentile | Top 70.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5278598 |
| Maximum Balance Percentile | Top 73.0 % |
| First Seen Block | 597356 (10/01/2019 06:33) |
| Last Seen Block | 645818 (08/29/2020 06:35) |
| Account Age (Blocks) | 257001 |
| Account Age Rank | 5085144 |
| Account Age Percentile | Top 70.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5253429 |
| Deposits From External Accounts Percentile | Top 72.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5601674 |
| Deposits From BitMEX Accounts Percentile | Top 77.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5601674 |
| Withdrawls To External Accounts Percentile | Top 77.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0020 |
| Withdrawls To BitMEX Accounts Rank | 3801997 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3906176 |
| Number of Deposits from External Accounts Percentile | Top 54.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4574560 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4574560 |
| Number of Withdrawls to External Accounts Percentile | Top 63.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 357722 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.9 % |
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