| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CBc2JrzorppeB1ByGGCgc75GcpV55716n | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 1CBc2JrzorppeB1ByGGCgc75GcpV55716n |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 962125 |
| Current Blanace Percentile | Top 13.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1581991 |
| Maximum Balance Percentile | Top 21.9 % |
| First Seen Block | 498154 (12/08/2017 00:20) |
| Last Seen Block | 512135 (03/05/2018 16:50) |
| Account Age (Blocks) | 367429 |
| Account Age Rank | 941416 |
| Account Age Percentile | Top 13.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1547014 |
| Deposits From External Accounts Percentile | Top 21.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2271670 |
| Deposits From BitMEX Accounts Percentile | Top 31.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2271670 |
| Withdrawls To External Accounts Percentile | Top 31.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4389507 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4492913 |
| Number of Deposits from External Accounts Percentile | Top 62.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5159970 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5159970 |
| Number of Withdrawls to External Accounts Percentile | Top 71.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 452591 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.3 % |
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