| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MAoV4vA39zc6Z9XduEAxRF69c9qgyX4yg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 1MAoV4vA39zc6Z9XduEAxRF69c9qgyX4yg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5846965 |
| Current Blanace Percentile | Top 80.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5943860 |
| Maximum Balance Percentile | Top 82.2 % |
| First Seen Block | 625221 (04/10/2020 02:42) |
| Last Seen Block | 653887 (10/22/2020 22:45) |
| Account Age (Blocks) | 229136 |
| Account Age Rank | 5841379 |
| Account Age Percentile | Top 80.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5936951 |
| Deposits From External Accounts Percentile | Top 82.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6185326 |
| Deposits From BitMEX Accounts Percentile | Top 85.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6185326 |
| Withdrawls To External Accounts Percentile | Top 85.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4320784 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4423775 |
| Number of Deposits from External Accounts Percentile | Top 61.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5086768 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5086768 |
| Number of Withdrawls to External Accounts Percentile | Top 70.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 751526 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.4 % |
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