| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1xUwFG2EGqjwxQZ7sFDkYoAf5bJ3GKPQf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0010 |
| Statistic | Value |
|---|---|
| Address | 1xUwFG2EGqjwxQZ7sFDkYoAf5bJ3GKPQf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3529770 |
| Current Blanace Percentile | Top 48.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3870605 |
| Maximum Balance Percentile | Top 53.5 % |
| First Seen Block | 554658 (12/20/2018 17:42) |
| Last Seen Block | 618636 (02/23/2020 11:52) |
| Account Age (Blocks) | 314068 |
| Account Age Rank | 3492395 |
| Account Age Percentile | Top 48.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3826414 |
| Deposits From External Accounts Percentile | Top 52.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4357977 |
| Deposits From BitMEX Accounts Percentile | Top 60.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4357977 |
| Withdrawls To External Accounts Percentile | Top 60.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0010 |
| Withdrawls To BitMEX Accounts Rank | 4237637 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4341373 |
| Number of Deposits from External Accounts Percentile | Top 60.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5010400 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5010400 |
| Number of Withdrawls to External Accounts Percentile | Top 69.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 129003 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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