| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CAZWdy73cMhv4sSthAY1NTi6BNzt2LSGh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0779 |
| Statistic | Value |
|---|---|
| Address | 1CAZWdy73cMhv4sSthAY1NTi6BNzt2LSGh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 558925 |
| Current Blanace Percentile | Top 7.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1195585 |
| Maximum Balance Percentile | Top 16.5 % |
| First Seen Block | 490238 (10/17/2017 02:54) |
| Last Seen Block | 779066 (03/03/2023 03:59) |
| Account Age (Blocks) | 364119 |
| Account Age Rank | 547867 |
| Account Age Percentile | Top 7.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1168850 |
| Deposits From External Accounts Percentile | Top 16.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1902103 |
| Deposits From BitMEX Accounts Percentile | Top 26.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1902103 |
| Withdrawls To External Accounts Percentile | Top 26.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0779 |
| Withdrawls To BitMEX Accounts Rank | 1302387 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1613171 |
| Number of Deposits from External Accounts Percentile | Top 22.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2326270 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2326270 |
| Number of Withdrawls to External Accounts Percentile | Top 32.2 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 90292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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