| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MoptzkEEeeY4hZswESJKKo7FKeNsE3UmL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 1MoptzkEEeeY4hZswESJKKo7FKeNsE3UmL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6653441 |
| Current Blanace Percentile | Top 91.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6696327 |
| Maximum Balance Percentile | Top 92.5 % |
| First Seen Block | 687162 (06/11/2021 13:02) |
| Last Seen Block | 687162 (06/11/2021 13:02) |
| Account Age (Blocks) | 181564 |
| Account Age Rank | 6729069 |
| Account Age Percentile | Top 92.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6761732 |
| Deposits From External Accounts Percentile | Top 93.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6887058 |
| Deposits From BitMEX Accounts Percentile | Top 95.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6887058 |
| Withdrawls To External Accounts Percentile | Top 95.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4305993 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4409644 |
| Number of Deposits from External Accounts Percentile | Top 60.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5078017 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5078017 |
| Number of Withdrawls to External Accounts Percentile | Top 70.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4968947 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 68.6 % |
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