| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1ZDfYuR8CbCYUaR3RT5fRPnJhRvvsaaXP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0158 |
| Statistic | Value |
|---|---|
| Address | 1ZDfYuR8CbCYUaR3RT5fRPnJhRvvsaaXP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4529146 |
| Current Blanace Percentile | Top 62.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4764412 |
| Maximum Balance Percentile | Top 65.9 % |
| First Seen Block | 581740 (06/21/2019 14:57) |
| Last Seen Block | 582537 (06/26/2019 15:13) |
| Account Age (Blocks) | 272617 |
| Account Age Rank | 4493624 |
| Account Age Percentile | Top 62.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4724775 |
| Deposits From External Accounts Percentile | Top 65.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5139760 |
| Deposits From BitMEX Accounts Percentile | Top 71.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5139760 |
| Withdrawls To External Accounts Percentile | Top 71.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0158 |
| Withdrawls To BitMEX Accounts Rank | 2322243 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2502365 |
| Number of Deposits from External Accounts Percentile | Top 34.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3192747 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3192747 |
| Number of Withdrawls to External Accounts Percentile | Top 44.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 688087 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.5 % |
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