| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 29.0845 |
| Statistic | Value |
|---|---|
| Address | 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1182158 |
| Current Blanace Percentile | Top 16.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1794951 |
| Maximum Balance Percentile | Top 24.8 % |
| First Seen Block | 500540 (12/22/2017 13:58) |
| Last Seen Block | 705836 (10/20/2021 09:06) |
| Account Age (Blocks) | 368186 |
| Account Age Rank | 1159451 |
| Account Age Percentile | Top 16.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1758358 |
| Deposits From External Accounts Percentile | Top 24.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2478256 |
| Deposits From BitMEX Accounts Percentile | Top 34.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2478256 |
| Withdrawls To External Accounts Percentile | Top 34.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 29.0845 |
| Withdrawls To BitMEX Accounts Rank | 14077 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 653832 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1419340 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1419340 |
| Number of Withdrawls to External Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to BitMEX Accounts | 79 |
| Number of Withdrawls to BitMEX Accounts Rank | 12912 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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