| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MWnsp3AdJtaZyZ4CUVwamNhzMzv5wU8EY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0296 | 0.0000 | 0.0057 |
| Statistic | Value |
|---|---|
| Address | 1MWnsp3AdJtaZyZ4CUVwamNhzMzv5wU8EY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2381854 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2871642 |
| Maximum Balance Percentile | Top 39.7 % |
| First Seen Block | 525959 (06/04/2018 14:28) |
| Last Seen Block | 611938 (01/08/2020 20:53) |
| Account Age (Blocks) | 339624 |
| Account Age Rank | 2341403 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2821595 |
| Deposits From External Accounts Percentile | Top 39.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0296 |
| Deposits From BitMEX Accounts Rank | 510408 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1117913 |
| Withdrawls To External Accounts Percentile | Top 15.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0057 |
| Withdrawls To BitMEX Accounts Rank | 3136822 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3250033 |
| Number of Deposits from External Accounts Percentile | Top 44.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 72165 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 720812 |
| Number of Withdrawls to External Accounts Percentile | Top 10.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 132342 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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