| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MWGAAcUYC6Us5yNus11x5SvAzrUzVH333 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0027 |
| Statistic | Value |
|---|---|
| Address | 1MWGAAcUYC6Us5yNus11x5SvAzrUzVH333 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4442612 |
| Current Blanace Percentile | Top 61.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4685995 |
| Maximum Balance Percentile | Top 64.8 % |
| First Seen Block | 579993 (06/09/2019 20:31) |
| Last Seen Block | 634875 (06/15/2020 14:30) |
| Account Age (Blocks) | 274364 |
| Account Age Rank | 4406691 |
| Account Age Percentile | Top 61.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4645824 |
| Deposits From External Accounts Percentile | Top 64.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5068462 |
| Deposits From BitMEX Accounts Percentile | Top 70.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5068462 |
| Withdrawls To External Accounts Percentile | Top 70.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0027 |
| Withdrawls To BitMEX Accounts Rank | 3613583 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3718442 |
| Number of Deposits from External Accounts Percentile | Top 51.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4389083 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4389083 |
| Number of Withdrawls to External Accounts Percentile | Top 60.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 550311 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.6 % |
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