| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BziQo4KYP4wrPzDg4bngazN7e3swQUjHZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 1BziQo4KYP4wrPzDg4bngazN7e3swQUjHZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1154600 |
| Current Blanace Percentile | Top 15.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1768018 |
| Maximum Balance Percentile | Top 24.4 % |
| First Seen Block | 500311 (12/20/2017 19:58) |
| Last Seen Block | 500311 (12/20/2017 19:58) |
| Account Age (Blocks) | 368415 |
| Account Age Rank | 1132150 |
| Account Age Percentile | Top 15.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1731653 |
| Deposits From External Accounts Percentile | Top 23.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2451995 |
| Deposits From BitMEX Accounts Percentile | Top 33.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2451995 |
| Withdrawls To External Accounts Percentile | Top 33.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4759340 |
| Withdrawls To BitMEX Accounts Percentile | Top 65.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4862624 |
| Number of Deposits from External Accounts Percentile | Top 67.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5526957 |
| Number of Deposits from BitMEX Accounts Percentile | Top 76.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5526957 |
| Number of Withdrawls to External Accounts Percentile | Top 76.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5247796 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 72.5 % |
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