| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DwWqviyXMi7eW4tcfAZfQv58pKcDkpgtB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 9.8000 | 0.0000 | 0.4321 |
| Statistic | Value |
|---|---|
| Address | 1DwWqviyXMi7eW4tcfAZfQv58pKcDkpgtB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1940400 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2479120 |
| Maximum Balance Percentile | Top 34.2 % |
| First Seen Block | 515955 (03/31/2018 08:27) |
| Last Seen Block | 584434 (07/08/2019 04:44) |
| Account Age (Blocks) | 352771 |
| Account Age Rank | 1903309 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2430935 |
| Deposits From External Accounts Percentile | Top 33.6 % |
| Deposits From BitMEX Accounts (BTC) | 9.8000 |
| Deposits From BitMEX Accounts Rank | 27996 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 686285 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4321 |
| Withdrawls To BitMEX Accounts Rank | 532387 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1009244 |
| Number of Deposits from External Accounts Percentile | Top 13.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 109063 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 746724 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 61111 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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