| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CAfEPMb9N2C1Mid8FEKAGk3TaAamvxe95 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.8089 | 0.0000 | 0.4000 |
| Statistic | Value |
|---|---|
| Address | 1CAfEPMb9N2C1Mid8FEKAGk3TaAamvxe95 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1079596 |
| Current Blanace Percentile | Top 14.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1695370 |
| Maximum Balance Percentile | Top 23.4 % |
| First Seen Block | 499345 (12/15/2017 00:15) |
| Last Seen Block | 575515 (05/11/2019 08:47) |
| Account Age (Blocks) | 366238 |
| Account Age Rank | 1057870 |
| Account Age Percentile | Top 14.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1659596 |
| Deposits From External Accounts Percentile | Top 22.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.8089 |
| Deposits From BitMEX Accounts Rank | 141566 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 788517 |
| Withdrawls To External Accounts Percentile | Top 10.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4000 |
| Withdrawls To BitMEX Accounts Rank | 552751 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1024134 |
| Number of Deposits from External Accounts Percentile | Top 14.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 233277 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 830236 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1277494 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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