| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Zfm9yZ8aAFzywpBPXnzj4F1RfAEutmws | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 17.1440 | 0.0000 | 0.1330 |
| Statistic | Value |
|---|---|
| Address | 1Zfm9yZ8aAFzywpBPXnzj4F1RfAEutmws |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1069111 |
| Current Blanace Percentile | Top 14.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1685162 |
| Maximum Balance Percentile | Top 23.3 % |
| First Seen Block | 501448 (12/28/2017 17:48) |
| Last Seen Block | 529610 (06/28/2018 14:00) |
| Account Age (Blocks) | 364135 |
| Account Age Rank | 1218548 |
| Account Age Percentile | Top 16.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1815241 |
| Deposits From External Accounts Percentile | Top 25.1 % |
| Deposits From BitMEX Accounts (BTC) | 17.1440 |
| Deposits From BitMEX Accounts Rank | 17805 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 676743 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1330 |
| Withdrawls To BitMEX Accounts Rank | 981844 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1351352 |
| Number of Deposits from External Accounts Percentile | Top 18.7 % |
| Number of Deposits from BitMEX Accounts | 18 |
| Number of Deposits from BitMEX Accounts Rank | 8503 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 667940 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 636479 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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