| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DwFQgqpF9Kh2aQDoaEzw6poT8aFwbwWUK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4698 |
| Statistic | Value |
|---|---|
| Address | 1DwFQgqpF9Kh2aQDoaEzw6poT8aFwbwWUK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4692505 |
| Current Blanace Percentile | Top 64.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4910522 |
| Maximum Balance Percentile | Top 67.8 % |
| First Seen Block | 584475 (07/08/2019 11:29) |
| Last Seen Block | 614331 (01/24/2020 14:08) |
| Account Age (Blocks) | 284251 |
| Account Age Rank | 4660421 |
| Account Age Percentile | Top 64.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4874700 |
| Deposits From External Accounts Percentile | Top 67.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5278415 |
| Deposits From BitMEX Accounts Percentile | Top 72.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5278415 |
| Withdrawls To External Accounts Percentile | Top 72.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4698 |
| Withdrawls To BitMEX Accounts Rank | 510557 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 993574 |
| Number of Deposits from External Accounts Percentile | Top 13.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1735846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1735846 |
| Number of Withdrawls to External Accounts Percentile | Top 24.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 652303 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.0 % |
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