| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Mo7aGF1xtyZbCf65pKsdArJp56q6ENvu3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3042 | 0.0000 | 1.4620 |
| Statistic | Value |
|---|---|
| Address | 1Mo7aGF1xtyZbCf65pKsdArJp56q6ENvu3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2336983 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2832003 |
| Maximum Balance Percentile | Top 39.2 % |
| First Seen Block | 524464 (05/26/2018 09:27) |
| Last Seen Block | 686954 (06/09/2021 14:17) |
| Account Age (Blocks) | 329893 |
| Account Age Rank | 2297150 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2782270 |
| Deposits From External Accounts Percentile | Top 38.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.3042 |
| Deposits From BitMEX Accounts Rank | 223187 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 861009 |
| Withdrawls To External Accounts Percentile | Top 11.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4620 |
| Withdrawls To BitMEX Accounts Rank | 226218 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 790116 |
| Number of Deposits from External Accounts Percentile | Top 10.9 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16955 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 674991 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 72 |
| Number of Withdrawls to BitMEX Accounts Rank | 14432 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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