| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AWBEc3kq36hwwJzooBnfcSY4XwBCUkjDs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.7404 |
| Statistic | Value |
|---|---|
| Address | 1AWBEc3kq36hwwJzooBnfcSY4XwBCUkjDs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3061107 |
| Current Blanace Percentile | Top 42.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3458867 |
| Maximum Balance Percentile | Top 47.8 % |
| First Seen Block | 542445 (09/21/2018 21:53) |
| Last Seen Block | 612811 (01/14/2020 15:21) |
| Account Age (Blocks) | 326281 |
| Account Age Rank | 3015910 |
| Account Age Percentile | Top 41.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3405678 |
| Deposits From External Accounts Percentile | Top 47.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3994374 |
| Deposits From BitMEX Accounts Percentile | Top 55.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3994374 |
| Withdrawls To External Accounts Percentile | Top 55.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7404 |
| Withdrawls To BitMEX Accounts Rank | 381791 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 900486 |
| Number of Deposits from External Accounts Percentile | Top 12.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1647444 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1647444 |
| Number of Withdrawls to External Accounts Percentile | Top 22.8 % |
| Number of Withdrawls to BitMEX Accounts | 86 |
| Number of Withdrawls to BitMEX Accounts Rank | 11650 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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