| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DW4H4guPBSJ6Fo39YCFQQMFfatDjAp35K | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 26.7094 | 0.0000 | 4.1659 |
| Statistic | Value |
|---|---|
| Address | 1DW4H4guPBSJ6Fo39YCFQQMFfatDjAp35K |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5035254 |
| Current Blanace Percentile | Top 69.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5213352 |
| Maximum Balance Percentile | Top 72.1 % |
| First Seen Block | 595642 (09/19/2019 18:16) |
| Last Seen Block | 595700 (09/20/2019 03:10) |
| Account Age (Blocks) | 258715 |
| Account Age Rank | 5023261 |
| Account Age Percentile | Top 69.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5197395 |
| Deposits From External Accounts Percentile | Top 71.9 % |
| Deposits From BitMEX Accounts (BTC) | 26.7094 |
| Deposits From BitMEX Accounts Rank | 12482 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 671350 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1659 |
| Withdrawls To BitMEX Accounts Rank | 98780 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 708105 |
| Number of Deposits from External Accounts Percentile | Top 9.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 221380 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 820032 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1276665 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.7 % |
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