| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AwGDqDWDineAbk8xRDDiRHd2dAr5TExsp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0789 |
| Statistic | Value |
|---|---|
| Address | 1AwGDqDWDineAbk8xRDDiRHd2dAr5TExsp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2642196 |
| Current Blanace Percentile | Top 36.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3098893 |
| Maximum Balance Percentile | Top 42.9 % |
| First Seen Block | 533113 (07/22/2018 14:56) |
| Last Seen Block | 581815 (06/22/2019 03:08) |
| Account Age (Blocks) | 321244 |
| Account Age Rank | 2599684 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3047361 |
| Deposits From External Accounts Percentile | Top 42.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3669081 |
| Deposits From BitMEX Accounts Percentile | Top 50.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3669081 |
| Withdrawls To External Accounts Percentile | Top 50.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0789 |
| Withdrawls To BitMEX Accounts Rank | 1296354 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1608176 |
| Number of Deposits from External Accounts Percentile | Top 22.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2321443 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2321443 |
| Number of Withdrawls to External Accounts Percentile | Top 32.1 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35839 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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