| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AwioTXMK5yp2cpNnhJEkxJjNgeQgdawSC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2300 | 0.0000 | 0.3435 |
| Statistic | Value |
|---|---|
| Address | 1AwioTXMK5yp2cpNnhJEkxJjNgeQgdawSC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1206566 |
| Current Blanace Percentile | Top 16.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1818463 |
| Maximum Balance Percentile | Top 25.1 % |
| First Seen Block | 500843 (12/24/2017 14:52) |
| Last Seen Block | 582016 (06/23/2019 10:19) |
| Account Age (Blocks) | 367883 |
| Account Age Rank | 1183548 |
| Account Age Percentile | Top 16.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1781621 |
| Deposits From External Accounts Percentile | Top 24.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.2300 |
| Deposits From BitMEX Accounts Rank | 254095 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 889182 |
| Withdrawls To External Accounts Percentile | Top 12.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3435 |
| Withdrawls To BitMEX Accounts Rank | 600362 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1059119 |
| Number of Deposits from External Accounts Percentile | Top 14.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 234331 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 831203 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 38344 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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