| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CZbAvXMz4fnNYXZ6RB5KQcuJ2ucUwdHtw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0033 |
| Statistic | Value |
|---|---|
| Address | 1CZbAvXMz4fnNYXZ6RB5KQcuJ2ucUwdHtw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 281691 |
| Current Blanace Percentile | Top 3.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 927327 |
| Maximum Balance Percentile | Top 12.8 % |
| First Seen Block | 480769 (08/16/2017 11:51) |
| Last Seen Block | 495386 (11/21/2017 08:03) |
| Account Age (Blocks) | 387957 |
| Account Age Rank | 274156 |
| Account Age Percentile | Top 3.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 903740 |
| Deposits From External Accounts Percentile | Top 12.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1650796 |
| Deposits From BitMEX Accounts Percentile | Top 22.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1650796 |
| Withdrawls To External Accounts Percentile | Top 22.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0033 |
| Withdrawls To BitMEX Accounts Rank | 3506175 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3612110 |
| Number of Deposits from External Accounts Percentile | Top 49.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4289372 |
| Number of Deposits from BitMEX Accounts Percentile | Top 59.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4289372 |
| Number of Withdrawls to External Accounts Percentile | Top 59.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 182870 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.5 % |
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