| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MoZBPGPAPDbDjH9wFMYwi9NRrQLJvZ4KU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.0039 |
| Statistic | Value |
|---|---|
| Address | 1MoZBPGPAPDbDjH9wFMYwi9NRrQLJvZ4KU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1582859 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2170250 |
| Maximum Balance Percentile | Top 30.0 % |
| First Seen Block | 508965 (02/13/2018 09:37) |
| Last Seen Block | 513918 (03/17/2018 08:47) |
| Account Age (Blocks) | 356618 |
| Account Age Rank | 1556011 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2130587 |
| Deposits From External Accounts Percentile | Top 29.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2836891 |
| Deposits From BitMEX Accounts Percentile | Top 39.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2836891 |
| Withdrawls To External Accounts Percentile | Top 39.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0039 |
| Withdrawls To BitMEX Accounts Rank | 290017 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 832199 |
| Number of Deposits from External Accounts Percentile | Top 11.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1582610 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1582610 |
| Number of Withdrawls to External Accounts Percentile | Top 21.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 647176 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.9 % |
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