| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DZ3rLSBh669fUq5TP3YbNfmYh15CEoxSx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0492 |
| Statistic | Value |
|---|---|
| Address | 1DZ3rLSBh669fUq5TP3YbNfmYh15CEoxSx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3790358 |
| Current Blanace Percentile | Top 52.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4098325 |
| Maximum Balance Percentile | Top 56.7 % |
| First Seen Block | 563878 (02/20/2019 10:36) |
| Last Seen Block | 640010 (07/20/2020 09:38) |
| Account Age (Blocks) | 290479 |
| Account Age Rank | 3756848 |
| Account Age Percentile | Top 52.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4058508 |
| Deposits From External Accounts Percentile | Top 56.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4551386 |
| Deposits From BitMEX Accounts Percentile | Top 63.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4551386 |
| Withdrawls To External Accounts Percentile | Top 63.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0492 |
| Withdrawls To BitMEX Accounts Rank | 1573816 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1842321 |
| Number of Deposits from External Accounts Percentile | Top 25.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2548560 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2548560 |
| Number of Withdrawls to External Accounts Percentile | Top 35.3 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 109435 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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