| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MzPm5d9CieGHngRJyV1zEXstCyRLwNe4R | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0029 |
| Statistic | Value |
|---|---|
| Address | 1MzPm5d9CieGHngRJyV1zEXstCyRLwNe4R |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 809901 |
| Current Blanace Percentile | Top 11.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1435768 |
| Maximum Balance Percentile | Top 19.8 % |
| First Seen Block | 496048 (11/25/2017 13:51) |
| Last Seen Block | 512523 (03/08/2018 04:15) |
| Account Age (Blocks) | 369535 |
| Account Age Rank | 791572 |
| Account Age Percentile | Top 10.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1402792 |
| Deposits From External Accounts Percentile | Top 19.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2131373 |
| Deposits From BitMEX Accounts Percentile | Top 29.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2131373 |
| Withdrawls To External Accounts Percentile | Top 29.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0029 |
| Withdrawls To BitMEX Accounts Rank | 3575782 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3681276 |
| Number of Deposits from External Accounts Percentile | Top 50.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4357127 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4357127 |
| Number of Withdrawls to External Accounts Percentile | Top 60.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 113888 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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