| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1qzDfBd2wz9eeQdgzcTbJd8ZUVsszjf5U | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0032 |
| Statistic | Value |
|---|---|
| Address | 1qzDfBd2wz9eeQdgzcTbJd8ZUVsszjf5U |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5307851 |
| Current Blanace Percentile | Top 73.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5458144 |
| Maximum Balance Percentile | Top 75.4 % |
| First Seen Block | 604892 (11/22/2019 11:24) |
| Last Seen Block | 621450 (03/13/2020 08:00) |
| Account Age (Blocks) | 260691 |
| Account Age Rank | 5289019 |
| Account Age Percentile | Top 73.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5437225 |
| Deposits From External Accounts Percentile | Top 75.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5763232 |
| Deposits From BitMEX Accounts Percentile | Top 79.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5763232 |
| Withdrawls To External Accounts Percentile | Top 79.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0032 |
| Withdrawls To BitMEX Accounts Rank | 3510903 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3616688 |
| Number of Deposits from External Accounts Percentile | Top 50.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4293370 |
| Number of Deposits from BitMEX Accounts Percentile | Top 59.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4293370 |
| Number of Withdrawls to External Accounts Percentile | Top 59.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 547590 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.6 % |
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