| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CBL2Ltq1Snc3jynAEz2MfY2SKkYUssxJo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0017 |
| Statistic | Value |
|---|---|
| Address | 1CBL2Ltq1Snc3jynAEz2MfY2SKkYUssxJo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2312342 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2810371 |
| Maximum Balance Percentile | Top 38.8 % |
| First Seen Block | 523948 (05/23/2018 05:00) |
| Last Seen Block | 555669 (12/27/2018 03:47) |
| Account Age (Blocks) | 341635 |
| Account Age Rank | 2272728 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2760870 |
| Deposits From External Accounts Percentile | Top 38.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3415832 |
| Deposits From BitMEX Accounts Percentile | Top 47.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3415832 |
| Withdrawls To External Accounts Percentile | Top 47.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0017 |
| Withdrawls To BitMEX Accounts Rank | 3884695 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3989157 |
| Number of Deposits from External Accounts Percentile | Top 55.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4661409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 64.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4661409 |
| Number of Withdrawls to External Accounts Percentile | Top 64.4 % |
| Number of Withdrawls to BitMEX Accounts | 80 |
| Number of Withdrawls to BitMEX Accounts Rank | 12868 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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