| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MsU328jNEHRNSbNDARZ5ckMoonePD7wCn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0542 |
| Statistic | Value |
|---|---|
| Address | 1MsU328jNEHRNSbNDARZ5ckMoonePD7wCn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1302922 |
| Current Blanace Percentile | Top 18.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1910993 |
| Maximum Balance Percentile | Top 26.4 % |
| First Seen Block | 502796 (01/06/2018 06:03) |
| Last Seen Block | 572882 (04/23/2019 12:59) |
| Account Age (Blocks) | 365930 |
| Account Age Rank | 1279649 |
| Account Age Percentile | Top 17.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1874015 |
| Deposits From External Accounts Percentile | Top 25.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2590352 |
| Deposits From BitMEX Accounts Percentile | Top 35.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2590352 |
| Withdrawls To External Accounts Percentile | Top 35.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0542 |
| Withdrawls To BitMEX Accounts Rank | 1496013 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1777163 |
| Number of Deposits from External Accounts Percentile | Top 24.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2490958 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2490958 |
| Number of Withdrawls to External Accounts Percentile | Top 34.4 % |
| Number of Withdrawls to BitMEX Accounts | 113 |
| Number of Withdrawls to BitMEX Accounts Rank | 8387 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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