| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Czv1MWGBjdLEmqumsDJbe8Mru2yi8zZ7R | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0085 |
| Statistic | Value |
|---|---|
| Address | 1Czv1MWGBjdLEmqumsDJbe8Mru2yi8zZ7R |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 504235 |
| Current Blanace Percentile | Top 7.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 833464 |
| Maximum Balance Percentile | Top 11.8 % |
| First Seen Block | 476764 (07/20/2017 23:38) |
| Last Seen Block | 502132 (01/02/2018 01:55) |
| Account Age (Blocks) | 304932 |
| Account Age Rank | 184601 |
| Account Age Percentile | Top 2.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 811027 |
| Deposits From External Accounts Percentile | Top 11.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1506439 |
| Deposits From BitMEX Accounts Percentile | Top 21.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1506439 |
| Withdrawls To External Accounts Percentile | Top 21.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0085 |
| Withdrawls To BitMEX Accounts Rank | 2712434 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2955972 |
| Number of Deposits from External Accounts Percentile | Top 41.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3591808 |
| Number of Deposits from BitMEX Accounts Percentile | Top 50.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3591808 |
| Number of Withdrawls to External Accounts Percentile | Top 50.7 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 240059 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.4 % |
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