| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Tzwv59hsPJrKABiGK6Tn9v8EZ2fNmGii | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.6247 |
| Statistic | Value |
|---|---|
| Address | 1Tzwv59hsPJrKABiGK6Tn9v8EZ2fNmGii |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1061700 |
| Current Blanace Percentile | Top 14.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1677954 |
| Maximum Balance Percentile | Top 23.2 % |
| First Seen Block | 499149 (12/13/2017 22:51) |
| Last Seen Block | 542833 (09/24/2018 11:47) |
| Account Age (Blocks) | 366434 |
| Account Age Rank | 1040113 |
| Account Age Percentile | Top 14.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1642294 |
| Deposits From External Accounts Percentile | Top 22.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2364279 |
| Deposits From BitMEX Accounts Percentile | Top 32.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2364279 |
| Withdrawls To External Accounts Percentile | Top 32.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6247 |
| Withdrawls To BitMEX Accounts Rank | 419188 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 926380 |
| Number of Deposits from External Accounts Percentile | Top 12.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1671597 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1671597 |
| Number of Withdrawls to External Accounts Percentile | Top 23.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 197816 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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