| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AwXgoVSrTBzcabH1xor8LGxn1WJYyWUSi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0258 |
| Statistic | Value |
|---|---|
| Address | 1AwXgoVSrTBzcabH1xor8LGxn1WJYyWUSi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1154563 |
| Current Blanace Percentile | Top 15.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1767981 |
| Maximum Balance Percentile | Top 24.4 % |
| First Seen Block | 500311 (12/20/2017 19:58) |
| Last Seen Block | 539801 (09/03/2018 14:21) |
| Account Age (Blocks) | 368415 |
| Account Age Rank | 1132113 |
| Account Age Percentile | Top 15.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1731616 |
| Deposits From External Accounts Percentile | Top 23.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2451958 |
| Deposits From BitMEX Accounts Percentile | Top 33.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2451958 |
| Withdrawls To External Accounts Percentile | Top 33.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0258 |
| Withdrawls To BitMEX Accounts Rank | 1975318 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2194269 |
| Number of Deposits from External Accounts Percentile | Top 30.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2896952 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2896952 |
| Number of Withdrawls to External Accounts Percentile | Top 40.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 71772 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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