| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1C2z6kMtEkkbdq4Qt69XEDZGibpbB8onfP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 1C2z6kMtEkkbdq4Qt69XEDZGibpbB8onfP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 324219 |
| Current Blanace Percentile | Top 4.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 969009 |
| Maximum Balance Percentile | Top 13.4 % |
| First Seen Block | 482310 (08/28/2017 04:25) |
| Last Seen Block | 524778 (05/28/2018 08:49) |
| Account Age (Blocks) | 386416 |
| Account Age Rank | 316291 |
| Account Age Percentile | Top 4.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 945090 |
| Deposits From External Accounts Percentile | Top 13.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1690983 |
| Deposits From BitMEX Accounts Percentile | Top 23.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1690983 |
| Withdrawls To External Accounts Percentile | Top 23.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4757197 |
| Withdrawls To BitMEX Accounts Percentile | Top 65.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4860484 |
| Number of Deposits from External Accounts Percentile | Top 67.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5524835 |
| Number of Deposits from BitMEX Accounts Percentile | Top 76.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5524835 |
| Number of Withdrawls to External Accounts Percentile | Top 76.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1076018 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.9 % |
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