| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CAw23zsgXfAGtYt3XcFD7Wk9zFj7jcK6k | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0021 |
| Statistic | Value |
|---|---|
| Address | 1CAw23zsgXfAGtYt3XcFD7Wk9zFj7jcK6k |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1005975 |
| Current Blanace Percentile | Top 13.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1624088 |
| Maximum Balance Percentile | Top 22.5 % |
| First Seen Block | 498499 (12/10/2017 01:59) |
| Last Seen Block | 509400 (02/16/2018 04:07) |
| Account Age (Blocks) | 355858 |
| Account Age Rank | 985313 |
| Account Age Percentile | Top 13.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1589100 |
| Deposits From External Accounts Percentile | Top 22.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2307614 |
| Deposits From BitMEX Accounts Percentile | Top 31.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2307614 |
| Withdrawls To External Accounts Percentile | Top 31.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0021 |
| Withdrawls To BitMEX Accounts Rank | 3759086 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3863462 |
| Number of Deposits from External Accounts Percentile | Top 53.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4532343 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4532343 |
| Number of Withdrawls to External Accounts Percentile | Top 62.7 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 39709 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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