| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AWfefikvAgQDCQ6NymF9jjuzH2bicjAo8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0022 |
| Statistic | Value |
|---|---|
| Address | 1AWfefikvAgQDCQ6NymF9jjuzH2bicjAo8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2668491 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3121774 |
| Maximum Balance Percentile | Top 43.1 % |
| First Seen Block | 533656 (07/25/2018 20:18) |
| Last Seen Block | 540973 (09/11/2018 18:45) |
| Account Age (Blocks) | 335070 |
| Account Age Rank | 2625494 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3070011 |
| Deposits From External Accounts Percentile | Top 42.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3694598 |
| Deposits From BitMEX Accounts Percentile | Top 51.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3694598 |
| Withdrawls To External Accounts Percentile | Top 51.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0022 |
| Withdrawls To BitMEX Accounts Rank | 3742262 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3847327 |
| Number of Deposits from External Accounts Percentile | Top 53.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4521670 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4521670 |
| Number of Withdrawls to External Accounts Percentile | Top 62.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1566241 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.6 % |
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