| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Aw7BGGMr4ZfCo8HtCCw7cmXcL5r1KKWon | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.4151 |
| Statistic | Value |
|---|---|
| Address | 1Aw7BGGMr4ZfCo8HtCCw7cmXcL5r1KKWon |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4525215 |
| Current Blanace Percentile | Top 62.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4760829 |
| Maximum Balance Percentile | Top 65.9 % |
| First Seen Block | 581687 (06/21/2019 05:39) |
| Last Seen Block | 630801 (05/18/2020 07:25) |
| Account Age (Blocks) | 272670 |
| Account Age Rank | 4489897 |
| Account Age Percentile | Top 62.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4721394 |
| Deposits From External Accounts Percentile | Top 65.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5136433 |
| Deposits From BitMEX Accounts Percentile | Top 71.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5136433 |
| Withdrawls To External Accounts Percentile | Top 71.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4151 |
| Withdrawls To BitMEX Accounts Rank | 153007 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 742150 |
| Number of Deposits from External Accounts Percentile | Top 10.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1493647 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1493647 |
| Number of Withdrawls to External Accounts Percentile | Top 20.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 497555 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.9 % |
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