| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1qAwCX69QATCRnLJGH4oRH1PTMBz1zjSg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 1qAwCX69QATCRnLJGH4oRH1PTMBz1zjSg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1605821 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2190848 |
| Maximum Balance Percentile | Top 30.3 % |
| First Seen Block | 509592 (02/17/2018 09:24) |
| Last Seen Block | 565479 (03/03/2019 12:39) |
| Account Age (Blocks) | 355991 |
| Account Age Rank | 1578465 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2150799 |
| Deposits From External Accounts Percentile | Top 29.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2855782 |
| Deposits From BitMEX Accounts Percentile | Top 39.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2855782 |
| Withdrawls To External Accounts Percentile | Top 39.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4420207 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4523574 |
| Number of Deposits from External Accounts Percentile | Top 62.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5190330 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5190330 |
| Number of Withdrawls to External Accounts Percentile | Top 71.7 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 129483 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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