| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DWqLTWHB5LCCRefxkBh3Ft2EEVpFZDigZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.1379 | 0.0000 | 0.6027 |
| Statistic | Value |
|---|---|
| Address | 1DWqLTWHB5LCCRefxkBh3Ft2EEVpFZDigZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4140289 |
| Current Blanace Percentile | Top 57.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4413538 |
| Maximum Balance Percentile | Top 61.1 % |
| First Seen Block | 578030 (05/27/2019 13:21) |
| Last Seen Block | 668551 (02/01/2021 00:46) |
| Account Age (Blocks) | 276327 |
| Account Age Rank | 4305464 |
| Account Age Percentile | Top 59.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4553690 |
| Deposits From External Accounts Percentile | Top 63.0 % |
| Deposits From BitMEX Accounts (BTC) | 3.1379 |
| Deposits From BitMEX Accounts Rank | 59609 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 714368 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6027 |
| Withdrawls To BitMEX Accounts Rank | 426695 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 931017 |
| Number of Deposits from External Accounts Percentile | Top 12.9 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 38349 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 693302 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 637024 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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