| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MoafpshGpgH2ck8btp423v4Zf9rxq3Bfb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1MoafpshGpgH2ck8btp423v4Zf9rxq3Bfb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3742128 |
| Current Blanace Percentile | Top 51.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4055825 |
| Maximum Balance Percentile | Top 56.0 % |
| First Seen Block | 562021 (02/07/2019 19:11) |
| Last Seen Block | 566828 (03/13/2019 03:07) |
| Account Age (Blocks) | 306705 |
| Account Age Rank | 3707886 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4015228 |
| Deposits From External Accounts Percentile | Top 55.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4519906 |
| Deposits From BitMEX Accounts Percentile | Top 62.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4519906 |
| Withdrawls To External Accounts Percentile | Top 62.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5736789 |
| Withdrawls To BitMEX Accounts Percentile | Top 79.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5839805 |
| Number of Deposits from External Accounts Percentile | Top 80.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6497535 |
| Number of Deposits from BitMEX Accounts Percentile | Top 89.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6497535 |
| Number of Withdrawls to External Accounts Percentile | Top 89.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1832931 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 25.3 % |
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