| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KWDLZis4cxcBTU7TTwVN2GWH227bRo6Lo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0174 | 0.0000 | 0.1819 |
| Statistic | Value |
|---|---|
| Address | 1KWDLZis4cxcBTU7TTwVN2GWH227bRo6Lo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2283884 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2785337 |
| Maximum Balance Percentile | Top 38.5 % |
| First Seen Block | 523120 (05/17/2018 13:09) |
| Last Seen Block | 700644 (09/15/2021 11:15) |
| Account Age (Blocks) | 345606 |
| Account Age Rank | 2244633 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2736080 |
| Deposits From External Accounts Percentile | Top 37.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0174 |
| Deposits From BitMEX Accounts Rank | 569273 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1170991 |
| Withdrawls To External Accounts Percentile | Top 16.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1819 |
| Withdrawls To BitMEX Accounts Rank | 848803 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1248410 |
| Number of Deposits from External Accounts Percentile | Top 17.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 239498 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 835116 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 55 |
| Number of Withdrawls to BitMEX Accounts Rank | 19718 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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