| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JZUfPMMHhsA4B9z7Dx7hq2Eu7wGT7QS1m | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 33.7354 | 0.0000 | 0.2490 |
| Statistic | Value |
|---|---|
| Address | 1JZUfPMMHhsA4B9z7Dx7hq2Eu7wGT7QS1m |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3720573 |
| Current Blanace Percentile | Top 52.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3873174 |
| Maximum Balance Percentile | Top 54.7 % |
| First Seen Block | 554792 (12/21/2018 18:37) |
| Last Seen Block | 635848 (06/22/2020 13:12) |
| Account Age (Blocks) | 226904 |
| Account Age Rank | 3501383 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3829066 |
| Deposits From External Accounts Percentile | Top 54.0 % |
| Deposits From BitMEX Accounts (BTC) | 33.7354 |
| Deposits From BitMEX Accounts Rank | 10018 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 515533 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2490 |
| Withdrawls To BitMEX Accounts Rank | 711843 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1138853 |
| Number of Deposits from External Accounts Percentile | Top 16.1 % |
| Number of Deposits from BitMEX Accounts | 36 |
| Number of Deposits from BitMEX Accounts Rank | 3549 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 509135 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131392 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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