| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1iZp8MQ8WRcw2kyU4NNdjYHDqF5aLhnUE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 13.5377 | 0.0000 | 13.1035 |
| Statistic | Value |
|---|---|
| Address | 1iZp8MQ8WRcw2kyU4NNdjYHDqF5aLhnUE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1833065 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2387966 |
| Maximum Balance Percentile | Top 33.0 % |
| First Seen Block | 543526 (09/29/2018 01:06) |
| Last Seen Block | 622648 (03/23/2020 13:21) |
| Account Age (Blocks) | 325200 |
| Account Age Rank | 3056910 |
| Account Age Percentile | Top 42.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3441302 |
| Deposits From External Accounts Percentile | Top 47.5 % |
| Deposits From BitMEX Accounts (BTC) | 13.5377 |
| Deposits From BitMEX Accounts Rank | 21207 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 680065 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.1035 |
| Withdrawls To BitMEX Accounts Rank | 32961 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 666408 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 56 |
| Number of Deposits from BitMEX Accounts Rank | 2185 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662292 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 35 |
| Number of Withdrawls to BitMEX Accounts Rank | 32862 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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