| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1C2UpbbJBzPYUmq1yNGS26FnHee7oBArJC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 5.0875 |
| Statistic | Value |
|---|---|
| Address | 1C2UpbbJBzPYUmq1yNGS26FnHee7oBArJC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2436693 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2920109 |
| Maximum Balance Percentile | Top 40.3 % |
| First Seen Block | 527273 (06/13/2018 12:12) |
| Last Seen Block | 552424 (12/03/2018 20:42) |
| Account Age (Blocks) | 341453 |
| Account Age Rank | 2395305 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2869276 |
| Deposits From External Accounts Percentile | Top 39.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3515318 |
| Deposits From BitMEX Accounts Percentile | Top 48.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3515318 |
| Withdrawls To External Accounts Percentile | Top 48.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0875 |
| Withdrawls To BitMEX Accounts Rank | 80064 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 695981 |
| Number of Deposits from External Accounts Percentile | Top 9.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1456949 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1456949 |
| Number of Withdrawls to External Accounts Percentile | Top 20.1 % |
| Number of Withdrawls to BitMEX Accounts | 98 |
| Number of Withdrawls to BitMEX Accounts Rank | 9901 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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