| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Azxfy7Hr8w8Ys3o2kGVS7fxzvLk88MF4f | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0010 |
| Statistic | Value |
|---|---|
| Address | 1Azxfy7Hr8w8Ys3o2kGVS7fxzvLk88MF4f |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 460686 |
| Current Blanace Percentile | Top 6.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1101219 |
| Maximum Balance Percentile | Top 15.2 % |
| First Seen Block | 486493 (09/22/2017 16:13) |
| Last Seen Block | 486641 (09/23/2017 15:58) |
| Account Age (Blocks) | 367864 |
| Account Age Rank | 451395 |
| Account Age Percentile | Top 6.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1076019 |
| Deposits From External Accounts Percentile | Top 14.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1812983 |
| Deposits From BitMEX Accounts Percentile | Top 25.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1812983 |
| Withdrawls To External Accounts Percentile | Top 25.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0010 |
| Withdrawls To BitMEX Accounts Rank | 4186366 |
| Withdrawls To BitMEX Accounts Percentile | Top 57.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4289645 |
| Number of Deposits from External Accounts Percentile | Top 59.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4953944 |
| Number of Deposits from BitMEX Accounts Percentile | Top 68.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4953944 |
| Number of Withdrawls to External Accounts Percentile | Top 68.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1035228 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.3 % |
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