| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CAK7CLcUKzdiBUb8Tuqszizw7bigMGMSh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 18.3995 |
| Statistic | Value |
|---|---|
| Address | 1CAK7CLcUKzdiBUb8Tuqszizw7bigMGMSh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2155763 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2669214 |
| Maximum Balance Percentile | Top 36.9 % |
| First Seen Block | 520743 (05/01/2018 14:27) |
| Last Seen Block | 590109 (08/14/2019 17:38) |
| Account Age (Blocks) | 347983 |
| Account Age Rank | 2117655 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2620602 |
| Deposits From External Accounts Percentile | Top 36.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3286959 |
| Deposits From BitMEX Accounts Percentile | Top 45.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3286959 |
| Withdrawls To External Accounts Percentile | Top 45.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.3995 |
| Withdrawls To BitMEX Accounts Rank | 23145 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 660047 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1424757 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1424757 |
| Number of Withdrawls to External Accounts Percentile | Top 19.7 % |
| Number of Withdrawls to BitMEX Accounts | 164 |
| Number of Withdrawls to BitMEX Accounts Rank | 4941 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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