| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MWMjQ6KLUtScVAA8qKFUMNvGpyfXtNqmp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.8252 | 0.0000 | 0.2661 |
| Statistic | Value |
|---|---|
| Address | 1MWMjQ6KLUtScVAA8qKFUMNvGpyfXtNqmp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1438824 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2038687 |
| Maximum Balance Percentile | Top 28.2 % |
| First Seen Block | 518478 (04/16/2018 13:40) |
| Last Seen Block | 665127 (01/08/2021 14:09) |
| Account Age (Blocks) | 347105 |
| Account Age Rank | 2006338 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2520184 |
| Deposits From External Accounts Percentile | Top 34.8 % |
| Deposits From BitMEX Accounts (BTC) | 2.8252 |
| Deposits From BitMEX Accounts Rank | 65329 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 720051 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2661 |
| Withdrawls To BitMEX Accounts Rank | 687998 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1124323 |
| Number of Deposits from External Accounts Percentile | Top 15.5 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 38568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 694052 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2289868 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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