| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DZUiRaY3pZcFxTnTvyJCm7EGf4N8ob83M | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 1DZUiRaY3pZcFxTnTvyJCm7EGf4N8ob83M |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5888355 |
| Current Blanace Percentile | Top 81.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5981134 |
| Maximum Balance Percentile | Top 82.6 % |
| First Seen Block | 627354 (04/23/2020 23:08) |
| Last Seen Block | 653989 (10/23/2020 18:10) |
| Account Age (Blocks) | 238229 |
| Account Age Rank | 5883291 |
| Account Age Percentile | Top 81.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5974858 |
| Deposits From External Accounts Percentile | Top 82.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6222454 |
| Deposits From BitMEX Accounts Percentile | Top 86.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6222454 |
| Withdrawls To External Accounts Percentile | Top 86.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4495982 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4599269 |
| Number of Deposits from External Accounts Percentile | Top 63.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5265300 |
| Number of Deposits from BitMEX Accounts Percentile | Top 72.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5265300 |
| Number of Withdrawls to External Accounts Percentile | Top 72.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 576712 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.0 % |
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