| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MQZRZZejNSbgtrxy2kZCoCrzFWvrQTwLY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0110 | 0.0000 | 0.0922 |
| Statistic | Value |
|---|---|
| Address | 1MQZRZZejNSbgtrxy2kZCoCrzFWvrQTwLY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1712330 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2283007 |
| Maximum Balance Percentile | Top 31.5 % |
| First Seen Block | 512013 (03/04/2018 20:52) |
| Last Seen Block | 633715 (06/08/2020 13:26) |
| Account Age (Blocks) | 356713 |
| Account Age Rank | 1681857 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2240419 |
| Deposits From External Accounts Percentile | Top 30.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0110 |
| Deposits From BitMEX Accounts Rank | 609789 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1207624 |
| Withdrawls To External Accounts Percentile | Top 16.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0922 |
| Withdrawls To BitMEX Accounts Rank | 1216797 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1541905 |
| Number of Deposits from External Accounts Percentile | Top 21.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 246785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 840405 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 104 |
| Number of Withdrawls to BitMEX Accounts Rank | 9252 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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