| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MouyKAzA3j4xvJiba5fWAYTVmx5FXyGmb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0984 | 0.0000 | 0.0010 |
| Statistic | Value |
|---|---|
| Address | 1MouyKAzA3j4xvJiba5fWAYTVmx5FXyGmb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 345223 |
| Current Blanace Percentile | Top 4.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 989425 |
| Maximum Balance Percentile | Top 13.7 % |
| First Seen Block | 483164 (09/02/2017 15:55) |
| Last Seen Block | 510246 (02/21/2018 13:38) |
| Account Age (Blocks) | 382419 |
| Account Age Rank | 337320 |
| Account Age Percentile | Top 4.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 965544 |
| Deposits From External Accounts Percentile | Top 13.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0984 |
| Deposits From BitMEX Accounts Rank | 367106 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 989173 |
| Withdrawls To External Accounts Percentile | Top 13.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0010 |
| Withdrawls To BitMEX Accounts Rank | 4218225 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4321838 |
| Number of Deposits from External Accounts Percentile | Top 59.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 282436 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 870254 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 640330 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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