| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AZn5rgmdW2L8wguxZooxCWdfqX84kj9eS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0162 |
| Statistic | Value |
|---|---|
| Address | 1AZn5rgmdW2L8wguxZooxCWdfqX84kj9eS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4004733 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4292186 |
| Maximum Balance Percentile | Top 59.3 % |
| First Seen Block | 570866 (04/09/2019 08:49) |
| Last Seen Block | 657930 (11/21/2020 04:18) |
| Account Age (Blocks) | 297860 |
| Account Age Rank | 3971328 |
| Account Age Percentile | Top 54.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4253409 |
| Deposits From External Accounts Percentile | Top 58.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4723098 |
| Deposits From BitMEX Accounts Percentile | Top 65.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4723098 |
| Withdrawls To External Accounts Percentile | Top 65.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0162 |
| Withdrawls To BitMEX Accounts Rank | 2304759 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2487511 |
| Number of Deposits from External Accounts Percentile | Top 34.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3183458 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3183458 |
| Number of Withdrawls to External Accounts Percentile | Top 44.0 % |
| Number of Withdrawls to BitMEX Accounts | 42 |
| Number of Withdrawls to BitMEX Accounts Rank | 26885 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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