| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MoAcTNV5ugtvHx7qQNRUtuLMFgi4g5BYC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0472 |
| Statistic | Value |
|---|---|
| Address | 1MoAcTNV5ugtvHx7qQNRUtuLMFgi4g5BYC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4120625 |
| Current Blanace Percentile | Top 56.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4396382 |
| Maximum Balance Percentile | Top 60.7 % |
| First Seen Block | 574382 (05/03/2019 04:46) |
| Last Seen Block | 584079 (07/06/2019 02:27) |
| Account Age (Blocks) | 294344 |
| Account Age Rank | 4087853 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4358478 |
| Deposits From External Accounts Percentile | Top 60.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4816095 |
| Deposits From BitMEX Accounts Percentile | Top 66.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4816095 |
| Withdrawls To External Accounts Percentile | Top 66.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0472 |
| Withdrawls To BitMEX Accounts Rank | 1598810 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1864528 |
| Number of Deposits from External Accounts Percentile | Top 25.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2575410 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2575410 |
| Number of Withdrawls to External Accounts Percentile | Top 35.6 % |
| Number of Withdrawls to BitMEX Accounts | 56 |
| Number of Withdrawls to BitMEX Accounts Rank | 19487 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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