| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Q2ZTBRmspbXQ27mF64GuqPfD2HQtpaAo8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0133 |
| Statistic | Value |
|---|---|
| Address | 1Q2ZTBRmspbXQ27mF64GuqPfD2HQtpaAo8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 881614 |
| Current Blanace Percentile | Top 12.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1504197 |
| Maximum Balance Percentile | Top 20.8 % |
| First Seen Block | 497030 (12/01/2017 13:56) |
| Last Seen Block | 551589 (11/26/2018 16:36) |
| Account Age (Blocks) | 357327 |
| Account Age Rank | 862532 |
| Account Age Percentile | Top 11.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1470529 |
| Deposits From External Accounts Percentile | Top 20.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2192126 |
| Deposits From BitMEX Accounts Percentile | Top 30.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2192126 |
| Withdrawls To External Accounts Percentile | Top 30.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0133 |
| Withdrawls To BitMEX Accounts Rank | 2443702 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2612048 |
| Number of Deposits from External Accounts Percentile | Top 36.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3300387 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3300387 |
| Number of Withdrawls to External Accounts Percentile | Top 45.7 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 63053 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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