| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CJZS9U7TKE3ZrxnGVRzTvxvN4XfoCsj7s | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0616 | 0.0000 | 0.0028 |
| Statistic | Value |
|---|---|
| Address | 1CJZS9U7TKE3ZrxnGVRzTvxvN4XfoCsj7s |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 281067 |
| Current Blanace Percentile | Top 3.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 926719 |
| Maximum Balance Percentile | Top 12.8 % |
| First Seen Block | 480749 (08/16/2017 08:15) |
| Last Seen Block | 496199 (11/26/2017 13:43) |
| Account Age (Blocks) | 387977 |
| Account Age Rank | 273550 |
| Account Age Percentile | Top 3.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 903148 |
| Deposits From External Accounts Percentile | Top 12.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0616 |
| Deposits From BitMEX Accounts Rank | 417799 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1035062 |
| Withdrawls To External Accounts Percentile | Top 14.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0028 |
| Withdrawls To BitMEX Accounts Rank | 3598726 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3704271 |
| Number of Deposits from External Accounts Percentile | Top 51.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 118199 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 754524 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 227419 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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