| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Z2p7UYcye31dVnNhzyzqXA4METBzj8br | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0030 |
| Statistic | Value |
|---|---|
| Address | 1Z2p7UYcye31dVnNhzyzqXA4METBzj8br |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 601084 |
| Current Blanace Percentile | Top 8.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1236153 |
| Maximum Balance Percentile | Top 17.1 % |
| First Seen Block | 491562 (10/24/2017 23:49) |
| Last Seen Block | 561712 (02/05/2019 22:46) |
| Account Age (Blocks) | 374021 |
| Account Age Rank | 588896 |
| Account Age Percentile | Top 8.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1208574 |
| Deposits From External Accounts Percentile | Top 16.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1944448 |
| Deposits From BitMEX Accounts Percentile | Top 26.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1944448 |
| Withdrawls To External Accounts Percentile | Top 26.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0030 |
| Withdrawls To BitMEX Accounts Rank | 3567864 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3673389 |
| Number of Deposits from External Accounts Percentile | Top 50.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4349361 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4349361 |
| Number of Withdrawls to External Accounts Percentile | Top 60.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 211516 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.9 % |
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