| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DzExZFSbnjHWDeCCATbNrJYjz1u8SGyRf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 56.8074 | 0.0000 | 7.1215 |
| Statistic | Value |
|---|---|
| Address | 1DzExZFSbnjHWDeCCATbNrJYjz1u8SGyRf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3846010 |
| Current Blanace Percentile | Top 53.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4148285 |
| Maximum Balance Percentile | Top 57.3 % |
| First Seen Block | 565805 (03/05/2019 18:50) |
| Last Seen Block | 611671 (01/07/2020 03:49) |
| Account Age (Blocks) | 302921 |
| Account Age Rank | 3813157 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4109391 |
| Deposits From External Accounts Percentile | Top 56.8 % |
| Deposits From BitMEX Accounts (BTC) | 56.8074 |
| Deposits From BitMEX Accounts Rank | 6638 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 666776 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.1215 |
| Withdrawls To BitMEX Accounts Rank | 61700 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 685017 |
| Number of Deposits from External Accounts Percentile | Top 9.5 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16894 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 675656 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 138 |
| Number of Withdrawls to BitMEX Accounts Rank | 6358 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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