| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CA4e3LdivafwCWUVpS6BYVxXCqKNcZs2g | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1CA4e3LdivafwCWUVpS6BYVxXCqKNcZs2g |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2213557 |
| Current Blanace Percentile | Top 30.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2721485 |
| Maximum Balance Percentile | Top 37.6 % |
| First Seen Block | 521770 (05/08/2018 16:13) |
| Last Seen Block | 523935 (05/23/2018 02:49) |
| Account Age (Blocks) | 343813 |
| Account Age Rank | 2175095 |
| Account Age Percentile | Top 30.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2672748 |
| Deposits From External Accounts Percentile | Top 36.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3334497 |
| Deposits From BitMEX Accounts Percentile | Top 46.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3334497 |
| Withdrawls To External Accounts Percentile | Top 46.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 4956014 |
| Withdrawls To BitMEX Accounts Percentile | Top 68.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5059092 |
| Number of Deposits from External Accounts Percentile | Top 69.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5721390 |
| Number of Deposits from BitMEX Accounts Percentile | Top 79.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5721390 |
| Number of Withdrawls to External Accounts Percentile | Top 79.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 310279 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.3 % |
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