| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Msntdm1A6S39G6A8MJ8msKfbFeyzGn36m | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 1Msntdm1A6S39G6A8MJ8msKfbFeyzGn36m |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 467741 |
| Current Blanace Percentile | Top 6.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1108353 |
| Maximum Balance Percentile | Top 15.3 % |
| First Seen Block | 486831 (09/24/2017 21:02) |
| Last Seen Block | 506727 (01/29/2018 23:38) |
| Account Age (Blocks) | 378752 |
| Account Age Rank | 458149 |
| Account Age Percentile | Top 6.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1083006 |
| Deposits From External Accounts Percentile | Top 15.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1824555 |
| Deposits From BitMEX Accounts Percentile | Top 25.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1824555 |
| Withdrawls To External Accounts Percentile | Top 25.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4540985 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4644248 |
| Number of Deposits from External Accounts Percentile | Top 64.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5309855 |
| Number of Deposits from BitMEX Accounts Percentile | Top 73.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5309855 |
| Number of Withdrawls to External Accounts Percentile | Top 73.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1664105 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 23.0 % |
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