| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GwakGYzJQrJm8qdPdnaqRMNfvZXYboa51 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0211 |
| Statistic | Value |
|---|---|
| Address | 1GwakGYzJQrJm8qdPdnaqRMNfvZXYboa51 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2234777 |
| Current Blanace Percentile | Top 30.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2740780 |
| Maximum Balance Percentile | Top 37.9 % |
| First Seen Block | 522199 (05/11/2018 11:44) |
| Last Seen Block | 553466 (12/12/2018 01:50) |
| Account Age (Blocks) | 346527 |
| Account Age Rank | 2196020 |
| Account Age Percentile | Top 30.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2691800 |
| Deposits From External Accounts Percentile | Top 37.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3352959 |
| Deposits From BitMEX Accounts Percentile | Top 46.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3352959 |
| Withdrawls To External Accounts Percentile | Top 46.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0211 |
| Withdrawls To BitMEX Accounts Rank | 2105516 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2310985 |
| Number of Deposits from External Accounts Percentile | Top 31.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3011104 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3011104 |
| Number of Withdrawls to External Accounts Percentile | Top 41.6 % |
| Number of Withdrawls to BitMEX Accounts | 116 |
| Number of Withdrawls to BitMEX Accounts Rank | 8127 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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