| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JzSjBctUpNDXpUqn94A5uoExiBXruMQk1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0020 |
| Statistic | Value |
|---|---|
| Address | 1JzSjBctUpNDXpUqn94A5uoExiBXruMQk1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 688887 |
| Current Blanace Percentile | Top 9.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1319748 |
| Maximum Balance Percentile | Top 18.2 % |
| First Seen Block | 493793 (11/09/2017 16:50) |
| Last Seen Block | 506863 (01/30/2018 18:47) |
| Account Age (Blocks) | 374933 |
| Account Age Rank | 673739 |
| Account Age Percentile | Top 9.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1289562 |
| Deposits From External Accounts Percentile | Top 17.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2022358 |
| Deposits From BitMEX Accounts Percentile | Top 27.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2022358 |
| Withdrawls To External Accounts Percentile | Top 27.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0020 |
| Withdrawls To BitMEX Accounts Rank | 3813795 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3918586 |
| Number of Deposits from External Accounts Percentile | Top 54.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4592090 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4592090 |
| Number of Withdrawls to External Accounts Percentile | Top 63.4 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 47994 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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