| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Gawxw574fg7J1tCqHzXJbHSBQLrN4NiYZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 1Gawxw574fg7J1tCqHzXJbHSBQLrN4NiYZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 351701 |
| Current Blanace Percentile | Top 4.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 995895 |
| Maximum Balance Percentile | Top 13.8 % |
| First Seen Block | 483436 (09/04/2017 08:07) |
| Last Seen Block | 583609 (07/03/2019 09:48) |
| Account Age (Blocks) | 385290 |
| Account Age Rank | 343712 |
| Account Age Percentile | Top 4.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 971942 |
| Deposits From External Accounts Percentile | Top 13.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1717078 |
| Deposits From BitMEX Accounts Percentile | Top 23.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1717078 |
| Withdrawls To External Accounts Percentile | Top 23.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4521907 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4625320 |
| Number of Deposits from External Accounts Percentile | Top 63.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5291627 |
| Number of Deposits from BitMEX Accounts Percentile | Top 73.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5291627 |
| Number of Withdrawls to External Accounts Percentile | Top 73.1 % |
| Number of Withdrawls to BitMEX Accounts | 46 |
| Number of Withdrawls to BitMEX Accounts Rank | 24474 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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