| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MZBG27ffmYjLPis9FTewC6iUXpKqeBsf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0042 |
| Statistic | Value |
|---|---|
| Address | 1MZBG27ffmYjLPis9FTewC6iUXpKqeBsf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 199403 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 846910 |
| Maximum Balance Percentile | Top 11.7 % |
| First Seen Block | 477270 (07/24/2017 02:04) |
| Last Seen Block | 497753 (12/05/2017 15:54) |
| Account Age (Blocks) | 388313 |
| Account Age Rank | 193028 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 824386 |
| Deposits From External Accounts Percentile | Top 11.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1574194 |
| Deposits From BitMEX Accounts Percentile | Top 21.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1574194 |
| Withdrawls To External Accounts Percentile | Top 21.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0042 |
| Withdrawls To BitMEX Accounts Rank | 3352655 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3459104 |
| Number of Deposits from External Accounts Percentile | Top 47.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4137844 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4137844 |
| Number of Withdrawls to External Accounts Percentile | Top 57.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 245175 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.4 % |
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