| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DwE9Nmdxyrc9oeKKHcR2WXG58Lq8kQZBX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0018 |
| Statistic | Value |
|---|---|
| Address | 1DwE9Nmdxyrc9oeKKHcR2WXG58Lq8kQZBX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5994794 |
| Current Blanace Percentile | Top 83.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6077170 |
| Maximum Balance Percentile | Top 84.1 % |
| First Seen Block | 631127 (05/21/2020 02:57) |
| Last Seen Block | 631127 (05/21/2020 02:57) |
| Account Age (Blocks) | 223230 |
| Account Age Rank | 5990882 |
| Account Age Percentile | Top 82.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6072269 |
| Deposits From External Accounts Percentile | Top 84.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6297657 |
| Deposits From BitMEX Accounts Percentile | Top 87.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6297657 |
| Withdrawls To External Accounts Percentile | Top 87.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0018 |
| Withdrawls To BitMEX Accounts Rank | 3861899 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3965935 |
| Number of Deposits from External Accounts Percentile | Top 54.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4633681 |
| Number of Deposits from BitMEX Accounts Percentile | Top 64.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4633681 |
| Number of Withdrawls to External Accounts Percentile | Top 64.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4691502 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 64.9 % |
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