| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MsQDEgXd8d3GEGSoCS1sCKCRiSUA3NyZj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1MsQDEgXd8d3GEGSoCS1sCKCRiSUA3NyZj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4617877 |
| Current Blanace Percentile | Top 63.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4844559 |
| Maximum Balance Percentile | Top 66.9 % |
| First Seen Block | 582847 (06/28/2019 15:11) |
| Last Seen Block | 583820 (07/04/2019 16:26) |
| Account Age (Blocks) | 285879 |
| Account Age Rank | 4584147 |
| Account Age Percentile | Top 63.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4807010 |
| Deposits From External Accounts Percentile | Top 66.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5217665 |
| Deposits From BitMEX Accounts Percentile | Top 72.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5217665 |
| Withdrawls To External Accounts Percentile | Top 72.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5150253 |
| Withdrawls To BitMEX Accounts Percentile | Top 71.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5253411 |
| Number of Deposits from External Accounts Percentile | Top 72.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5914845 |
| Number of Deposits from BitMEX Accounts Percentile | Top 81.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5914845 |
| Number of Withdrawls to External Accounts Percentile | Top 81.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1104071 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 15.2 % |
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