| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Awcz3jd97p7UK9RotMRwJm7bxWcT5cjL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0010 |
| Statistic | Value |
|---|---|
| Address | 1Awcz3jd97p7UK9RotMRwJm7bxWcT5cjL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 298854 |
| Current Blanace Percentile | Top 4.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 944025 |
| Maximum Balance Percentile | Top 13.0 % |
| First Seen Block | 481429 (08/20/2017 19:27) |
| Last Seen Block | 512611 (03/08/2018 17:11) |
| Account Age (Blocks) | 384154 |
| Account Age Rank | 291238 |
| Account Age Percentile | Top 4.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 920367 |
| Deposits From External Accounts Percentile | Top 12.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1666368 |
| Deposits From BitMEX Accounts Percentile | Top 23.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1666368 |
| Withdrawls To External Accounts Percentile | Top 23.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0010 |
| Withdrawls To BitMEX Accounts Rank | 4222692 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4326303 |
| Number of Deposits from External Accounts Percentile | Top 59.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4994978 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4994978 |
| Number of Withdrawls to External Accounts Percentile | Top 69.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 187395 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.6 % |
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