| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CAEPK3NJLH41vQy9rXHabrBZq79Xaowr4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0189 |
| Statistic | Value |
|---|---|
| Address | 1CAEPK3NJLH41vQy9rXHabrBZq79Xaowr4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2893047 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3314081 |
| Maximum Balance Percentile | Top 45.8 % |
| First Seen Block | 538837 (08/28/2018 02:59) |
| Last Seen Block | 583606 (07/03/2019 09:13) |
| Account Age (Blocks) | 326746 |
| Account Age Rank | 2847346 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3260185 |
| Deposits From External Accounts Percentile | Top 45.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3865238 |
| Deposits From BitMEX Accounts Percentile | Top 53.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3865238 |
| Withdrawls To External Accounts Percentile | Top 53.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0189 |
| Withdrawls To BitMEX Accounts Rank | 2201575 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2395358 |
| Number of Deposits from External Accounts Percentile | Top 33.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3092667 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3092667 |
| Number of Withdrawls to External Accounts Percentile | Top 42.7 % |
| Number of Withdrawls to BitMEX Accounts | 56 |
| Number of Withdrawls to BitMEX Accounts Rank | 19550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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