| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Pwimi5Mv7sFbGqcr1cUpsc4mxJosa1uiz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0200 |
| Statistic | Value |
|---|---|
| Address | 1Pwimi5Mv7sFbGqcr1cUpsc4mxJosa1uiz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2554952 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3023764 |
| Maximum Balance Percentile | Top 41.8 % |
| First Seen Block | 530517 (07/05/2018 02:10) |
| Last Seen Block | 530517 (07/05/2018 02:10) |
| Account Age (Blocks) | 338209 |
| Account Age Rank | 2512523 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2972241 |
| Deposits From External Accounts Percentile | Top 41.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3608023 |
| Deposits From BitMEX Accounts Percentile | Top 49.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3608023 |
| Withdrawls To External Accounts Percentile | Top 49.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0200 |
| Withdrawls To BitMEX Accounts Rank | 2145018 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2347089 |
| Number of Deposits from External Accounts Percentile | Top 32.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3046250 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3046250 |
| Number of Withdrawls to External Accounts Percentile | Top 42.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3533994 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 48.8 % |
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