| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JAWtSmK4ocHHw6gRQeqS26gcqVmWRKkh8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.6810 | 0.0000 | 0.2818 |
| Statistic | Value |
|---|---|
| Address | 1JAWtSmK4ocHHw6gRQeqS26gcqVmWRKkh8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4693022 |
| Current Blanace Percentile | Top 64.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4910997 |
| Maximum Balance Percentile | Top 67.8 % |
| First Seen Block | 584486 (07/08/2019 12:20) |
| Last Seen Block | 611109 (01/03/2020 14:07) |
| Account Age (Blocks) | 284240 |
| Account Age Rank | 4660917 |
| Account Age Percentile | Top 64.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4875156 |
| Deposits From External Accounts Percentile | Top 67.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.6810 |
| Deposits From BitMEX Accounts Rank | 90506 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 742934 |
| Withdrawls To External Accounts Percentile | Top 10.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2818 |
| Withdrawls To BitMEX Accounts Rank | 669389 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1110650 |
| Number of Deposits from External Accounts Percentile | Top 15.3 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 49859 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 703346 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 863770 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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