| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CApV9oe1c5HnxKLUAzch2cJ7YAyABcq5T | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.0026 |
| Statistic | Value |
|---|---|
| Address | 1CApV9oe1c5HnxKLUAzch2cJ7YAyABcq5T |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4521220 |
| Current Blanace Percentile | Top 62.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4757616 |
| Maximum Balance Percentile | Top 65.7 % |
| First Seen Block | 581626 (06/20/2019 19:31) |
| Last Seen Block | 588874 (08/06/2019 11:01) |
| Account Age (Blocks) | 283957 |
| Account Age Rank | 4485673 |
| Account Age Percentile | Top 62.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4718031 |
| Deposits From External Accounts Percentile | Top 65.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5138449 |
| Deposits From BitMEX Accounts Percentile | Top 71.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5138449 |
| Withdrawls To External Accounts Percentile | Top 71.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0026 |
| Withdrawls To BitMEX Accounts Rank | 290370 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 832468 |
| Number of Deposits from External Accounts Percentile | Top 11.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1582872 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1582872 |
| Number of Withdrawls to External Accounts Percentile | Top 21.9 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 70371 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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