| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AZftnDwuLwrj5EjDrGWvR7KwSPqqFzVxh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 1AZftnDwuLwrj5EjDrGWvR7KwSPqqFzVxh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2199791 |
| Current Blanace Percentile | Top 30.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2708821 |
| Maximum Balance Percentile | Top 37.4 % |
| First Seen Block | 521578 (05/07/2018 06:56) |
| Last Seen Block | 525735 (06/03/2018 07:18) |
| Account Age (Blocks) | 344005 |
| Account Age Rank | 2161359 |
| Account Age Percentile | Top 29.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2660050 |
| Deposits From External Accounts Percentile | Top 36.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3322823 |
| Deposits From BitMEX Accounts Percentile | Top 45.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3322823 |
| Withdrawls To External Accounts Percentile | Top 45.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4412096 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4515471 |
| Number of Deposits from External Accounts Percentile | Top 62.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5182315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5182315 |
| Number of Withdrawls to External Accounts Percentile | Top 71.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 755557 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.4 % |
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