| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GMoQMYu7vvfT2HGCCPzTouqC5G9io1rM4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0017 |
| Statistic | Value |
|---|---|
| Address | 1GMoQMYu7vvfT2HGCCPzTouqC5G9io1rM4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 384887 |
| Current Blanace Percentile | Top 5.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1028271 |
| Maximum Balance Percentile | Top 14.2 % |
| First Seen Block | 484418 (09/09/2017 22:16) |
| Last Seen Block | 581876 (06/22/2019 14:53) |
| Account Age (Blocks) | 381165 |
| Account Age Rank | 376666 |
| Account Age Percentile | Top 5.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1004122 |
| Deposits From External Accounts Percentile | Top 13.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1747937 |
| Deposits From BitMEX Accounts Percentile | Top 24.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1747937 |
| Withdrawls To External Accounts Percentile | Top 24.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0017 |
| Withdrawls To BitMEX Accounts Rank | 3909219 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4013605 |
| Number of Deposits from External Accounts Percentile | Top 55.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4685588 |
| Number of Deposits from BitMEX Accounts Percentile | Top 64.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4685588 |
| Number of Withdrawls to External Accounts Percentile | Top 64.7 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 162359 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.2 % |
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