| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KwwVaUAz3An3KTMz8o37LYsHstTfim5rk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0166 |
| Statistic | Value |
|---|---|
| Address | 1KwwVaUAz3An3KTMz8o37LYsHstTfim5rk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3851640 |
| Current Blanace Percentile | Top 53.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4153307 |
| Maximum Balance Percentile | Top 57.4 % |
| First Seen Block | 566022 (03/07/2019 08:35) |
| Last Seen Block | 583931 (07/05/2019 06:38) |
| Account Age (Blocks) | 302704 |
| Account Age Rank | 3818801 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4114429 |
| Deposits From External Accounts Percentile | Top 56.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4603682 |
| Deposits From BitMEX Accounts Percentile | Top 63.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4603682 |
| Withdrawls To External Accounts Percentile | Top 63.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0166 |
| Withdrawls To BitMEX Accounts Rank | 2287320 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2472050 |
| Number of Deposits from External Accounts Percentile | Top 34.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3168288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3168288 |
| Number of Withdrawls to External Accounts Percentile | Top 43.8 % |
| Number of Withdrawls to BitMEX Accounts | 53 |
| Number of Withdrawls to BitMEX Accounts Rank | 20726 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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