| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MoxEffjg9CWtLThReA5m7hpRbwWq3Gi1E | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1MoxEffjg9CWtLThReA5m7hpRbwWq3Gi1E |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2439340 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2922308 |
| Maximum Balance Percentile | Top 40.4 % |
| First Seen Block | 527300 (06/13/2018 17:25) |
| Last Seen Block | 529187 (06/25/2018 13:59) |
| Account Age (Blocks) | 338283 |
| Account Age Rank | 2398018 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2871567 |
| Deposits From External Accounts Percentile | Top 39.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3516634 |
| Deposits From BitMEX Accounts Percentile | Top 48.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3516634 |
| Withdrawls To External Accounts Percentile | Top 48.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5184976 |
| Withdrawls To BitMEX Accounts Percentile | Top 71.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5287977 |
| Number of Deposits from External Accounts Percentile | Top 73.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5948657 |
| Number of Deposits from BitMEX Accounts Percentile | Top 82.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5948657 |
| Number of Withdrawls to External Accounts Percentile | Top 82.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1752204 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 24.2 % |
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