| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KWHyZtwMJ2ej8a8M43fFwdt9xcUyHJoSd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.8019 |
| Statistic | Value |
|---|---|
| Address | 1KWHyZtwMJ2ej8a8M43fFwdt9xcUyHJoSd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3552390 |
| Current Blanace Percentile | Top 49.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3890058 |
| Maximum Balance Percentile | Top 53.8 % |
| First Seen Block | 555260 (12/24/2018 11:47) |
| Last Seen Block | 672135 (02/25/2021 13:14) |
| Account Age (Blocks) | 299097 |
| Account Age Rank | 3515217 |
| Account Age Percentile | Top 48.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3846001 |
| Deposits From External Accounts Percentile | Top 53.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4370105 |
| Deposits From BitMEX Accounts Percentile | Top 60.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4370105 |
| Withdrawls To External Accounts Percentile | Top 60.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8019 |
| Withdrawls To BitMEX Accounts Rank | 363318 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 886846 |
| Number of Deposits from External Accounts Percentile | Top 12.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1629253 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1629253 |
| Number of Withdrawls to External Accounts Percentile | Top 22.5 % |
| Number of Withdrawls to BitMEX Accounts | 35 |
| Number of Withdrawls to BitMEX Accounts Rank | 33073 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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