| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AmzLNAfCVCSMvo1kh6BbNeBuMjEy9Yex1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.1020 | 0.0000 | 1.3393 |
| Statistic | Value |
|---|---|
| Address | 1AmzLNAfCVCSMvo1kh6BbNeBuMjEy9Yex1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6176295 |
| Current Blanace Percentile | Top 85.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6243313 |
| Maximum Balance Percentile | Top 86.2 % |
| First Seen Block | 648747 (09/17/2020 13:11) |
| Last Seen Block | 662495 (12/22/2020 13:47) |
| Account Age (Blocks) | 219979 |
| Account Age Rank | 6249233 |
| Account Age Percentile | Top 86.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6310838 |
| Deposits From External Accounts Percentile | Top 87.2 % |
| Deposits From BitMEX Accounts (BTC) | 2.1020 |
| Deposits From BitMEX Accounts Rank | 76641 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 730387 |
| Withdrawls To External Accounts Percentile | Top 10.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3393 |
| Withdrawls To BitMEX Accounts Rank | 238881 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 798825 |
| Number of Deposits from External Accounts Percentile | Top 11.0 % |
| Number of Deposits from BitMEX Accounts | 15 |
| Number of Deposits from BitMEX Accounts Rank | 10523 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 669961 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492589 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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