| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CBbky2pEk9scsdo6VYLnTvHLyApYsZhrB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 1CBbky2pEk9scsdo6VYLnTvHLyApYsZhrB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 36513 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 693615 |
| Maximum Balance Percentile | Top 9.6 % |
| First Seen Block | 436133 (10/27/2016 12:33) |
| Last Seen Block | 436133 (10/27/2016 12:33) |
| Account Age (Blocks) | 432593 |
| Account Age Rank | 34967 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 675187 |
| Deposits From External Accounts Percentile | Top 9.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1438277 |
| Deposits From BitMEX Accounts Percentile | Top 19.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1438277 |
| Withdrawls To External Accounts Percentile | Top 19.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4394806 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4498343 |
| Number of Deposits from External Accounts Percentile | Top 62.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5165863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5165863 |
| Number of Withdrawls to External Accounts Percentile | Top 71.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1644543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.7 % |
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