| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AwmF7e24W8qTsaLrYm1pwnF1rP5UG6sKC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0422 |
| Statistic | Value |
|---|---|
| Address | 1AwmF7e24W8qTsaLrYm1pwnF1rP5UG6sKC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1834977 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2389351 |
| Maximum Balance Percentile | Top 33.0 % |
| First Seen Block | 513981 (03/17/2018 19:12) |
| Last Seen Block | 515677 (03/29/2018 11:59) |
| Account Age (Blocks) | 351602 |
| Account Age Rank | 1800693 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2343528 |
| Deposits From External Accounts Percentile | Top 32.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3035637 |
| Deposits From BitMEX Accounts Percentile | Top 41.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3035637 |
| Withdrawls To External Accounts Percentile | Top 41.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0422 |
| Withdrawls To BitMEX Accounts Rank | 1661457 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1918773 |
| Number of Deposits from External Accounts Percentile | Top 26.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2627810 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2627810 |
| Number of Withdrawls to External Accounts Percentile | Top 36.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 411269 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.7 % |
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