| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BWXTQTLryLbahEua6y8eVpMfvwyrXf3MR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 20.0064 | 0.0000 | 9.1886 |
| Statistic | Value |
|---|---|
| Address | 1BWXTQTLryLbahEua6y8eVpMfvwyrXf3MR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1528212 |
| Current Blanace Percentile | Top 21.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2121698 |
| Maximum Balance Percentile | Top 29.3 % |
| First Seen Block | 507822 (02/05/2018 18:05) |
| Last Seen Block | 597349 (10/01/2019 05:43) |
| Account Age (Blocks) | 360904 |
| Account Age Rank | 1502926 |
| Account Age Percentile | Top 20.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2083277 |
| Deposits From External Accounts Percentile | Top 28.8 % |
| Deposits From BitMEX Accounts (BTC) | 20.0064 |
| Deposits From BitMEX Accounts Rank | 15444 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 674725 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.1886 |
| Withdrawls To BitMEX Accounts Rank | 50284 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 677901 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 22078 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 680196 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 268048 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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