| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BZ3F96EUDZ7eiTnsYjXctgTUSFgtPTAoj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0061 |
| Statistic | Value |
|---|---|
| Address | 1BZ3F96EUDZ7eiTnsYjXctgTUSFgtPTAoj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 649098 |
| Current Blanace Percentile | Top 9.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1281412 |
| Maximum Balance Percentile | Top 17.7 % |
| First Seen Block | 492900 (11/03/2017 07:41) |
| Last Seen Block | 523698 (05/21/2018 15:20) |
| Account Age (Blocks) | 361457 |
| Account Age Rank | 635564 |
| Account Age Percentile | Top 8.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1252508 |
| Deposits From External Accounts Percentile | Top 17.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1981620 |
| Deposits From BitMEX Accounts Percentile | Top 27.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1981620 |
| Withdrawls To External Accounts Percentile | Top 27.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0061 |
| Withdrawls To BitMEX Accounts Rank | 3086132 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3201673 |
| Number of Deposits from External Accounts Percentile | Top 44.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3879373 |
| Number of Deposits from BitMEX Accounts Percentile | Top 53.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3879373 |
| Number of Withdrawls to External Accounts Percentile | Top 53.7 % |
| Number of Withdrawls to BitMEX Accounts | 109 |
| Number of Withdrawls to BitMEX Accounts Rank | 8810 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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