| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DWz1cGGDRunjJoLm1jpPyh72NdnN5ARLR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1500 | 0.0000 | 0.0042 |
| Statistic | Value |
|---|---|
| Address | 1DWz1cGGDRunjJoLm1jpPyh72NdnN5ARLR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 883473 |
| Current Blanace Percentile | Top 12.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1506510 |
| Maximum Balance Percentile | Top 20.8 % |
| First Seen Block | 497047 (12/01/2017 15:52) |
| Last Seen Block | 695279 (08/11/2021 13:05) |
| Account Age (Blocks) | 371679 |
| Account Age Rank | 864262 |
| Account Age Percentile | Top 11.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1472845 |
| Deposits From External Accounts Percentile | Top 20.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1500 |
| Deposits From BitMEX Accounts Rank | 302091 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 931786 |
| Withdrawls To External Accounts Percentile | Top 12.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0042 |
| Withdrawls To BitMEX Accounts Rank | 3343584 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3450210 |
| Number of Deposits from External Accounts Percentile | Top 47.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 275601 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 863559 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2330799 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.2 % |
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