| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1C2zNTfaesRHQ7fS5JevaBoPYXys2tD8zu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 1C2zNTfaesRHQ7fS5JevaBoPYXys2tD8zu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 197321 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 844549 |
| Maximum Balance Percentile | Top 11.7 % |
| First Seen Block | 477073 (07/22/2017 22:49) |
| Last Seen Block | 506912 (01/31/2018 04:16) |
| Account Age (Blocks) | 377284 |
| Account Age Rank | 191147 |
| Account Age Percentile | Top 2.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 822088 |
| Deposits From External Accounts Percentile | Top 11.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1567195 |
| Deposits From BitMEX Accounts Percentile | Top 21.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1567195 |
| Withdrawls To External Accounts Percentile | Top 21.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4544548 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4647312 |
| Number of Deposits from External Accounts Percentile | Top 64.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5308142 |
| Number of Deposits from BitMEX Accounts Percentile | Top 73.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5308142 |
| Number of Withdrawls to External Accounts Percentile | Top 73.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 370272 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.1 % |
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