| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MZ6KJmKZFMf7Ce5KWKQcALsTBerhrkpyf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5519 | 0.0000 | 0.2925 |
| Statistic | Value |
|---|---|
| Address | 1MZ6KJmKZFMf7Ce5KWKQcALsTBerhrkpyf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1592925 |
| Current Blanace Percentile | Top 22.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2179378 |
| Maximum Balance Percentile | Top 30.1 % |
| First Seen Block | 509279 (02/15/2018 08:34) |
| Last Seen Block | 534494 (07/31/2018 04:26) |
| Account Age (Blocks) | 359447 |
| Account Age Rank | 1565794 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2139470 |
| Deposits From External Accounts Percentile | Top 29.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.5519 |
| Deposits From BitMEX Accounts Rank | 168231 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 812599 |
| Withdrawls To External Accounts Percentile | Top 11.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2925 |
| Withdrawls To BitMEX Accounts Rank | 657772 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1101891 |
| Number of Deposits from External Accounts Percentile | Top 15.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 109715 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 747200 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 137 |
| Number of Withdrawls to BitMEX Accounts Rank | 6434 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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