| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BZ2MtPFmvCg25fXEwayNX17Azg2ugqRbh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1BZ2MtPFmvCg25fXEwayNX17Azg2ugqRbh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 625281 |
| Current Blanace Percentile | Top 8.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1258764 |
| Maximum Balance Percentile | Top 17.4 % |
| First Seen Block | 492377 (10/30/2017 18:13) |
| Last Seen Block | 527310 (06/13/2018 19:48) |
| Account Age (Blocks) | 361980 |
| Account Age Rank | 612435 |
| Account Age Percentile | Top 8.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1230467 |
| Deposits From External Accounts Percentile | Top 17.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1960573 |
| Deposits From BitMEX Accounts Percentile | Top 27.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1960573 |
| Withdrawls To External Accounts Percentile | Top 27.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5036634 |
| Withdrawls To BitMEX Accounts Percentile | Top 69.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5139197 |
| Number of Deposits from External Accounts Percentile | Top 71.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5796176 |
| Number of Deposits from BitMEX Accounts Percentile | Top 80.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5796176 |
| Number of Withdrawls to External Accounts Percentile | Top 80.2 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 87851 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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