| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CAo6un3whGod5wEBJ3NYgDCzyjTNxFt5Q | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.2912 | 0.0000 | 0.0040 |
| Statistic | Value |
|---|---|
| Address | 1CAo6un3whGod5wEBJ3NYgDCzyjTNxFt5Q |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 657036 |
| Current Blanace Percentile | Top 9.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 983948 |
| Maximum Balance Percentile | Top 13.9 % |
| First Seen Block | 485550 (09/16/2017 11:13) |
| Last Seen Block | 509107 (02/14/2018 04:55) |
| Account Age (Blocks) | 296146 |
| Account Age Rank | 422445 |
| Account Age Percentile | Top 6.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1043458 |
| Deposits From External Accounts Percentile | Top 14.7 % |
| Deposits From BitMEX Accounts (BTC) | 1.2912 |
| Deposits From BitMEX Accounts Rank | 103080 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 599992 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0040 |
| Withdrawls To BitMEX Accounts Rank | 3214188 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3453295 |
| Number of Deposits from External Accounts Percentile | Top 48.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 269435 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 708702 |
| Number of Withdrawls to External Accounts Percentile | Top 10.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226537 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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