| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Bwp7UKdyHmg52gvP9b1oJnpkedfNBsSqL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1Bwp7UKdyHmg52gvP9b1oJnpkedfNBsSqL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2060806 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2584098 |
| Maximum Balance Percentile | Top 35.7 % |
| First Seen Block | 518795 (04/18/2018 14:39) |
| Last Seen Block | 522067 (05/10/2018 12:27) |
| Account Age (Blocks) | 346788 |
| Account Age Rank | 2022828 |
| Account Age Percentile | Top 27.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2535311 |
| Deposits From External Accounts Percentile | Top 35.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3209579 |
| Deposits From BitMEX Accounts Percentile | Top 44.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3209579 |
| Withdrawls To External Accounts Percentile | Top 44.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5444795 |
| Withdrawls To BitMEX Accounts Percentile | Top 75.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5547702 |
| Number of Deposits from External Accounts Percentile | Top 76.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6206717 |
| Number of Deposits from BitMEX Accounts Percentile | Top 85.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6206717 |
| Number of Withdrawls to External Accounts Percentile | Top 85.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1789906 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 24.7 % |
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