| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CBg3KBdhZqmwz1rh991k3UQadeyVCUKaX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2700 | 0.0000 | 0.2542 |
| Statistic | Value |
|---|---|
| Address | 1CBg3KBdhZqmwz1rh991k3UQadeyVCUKaX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2342180 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2837049 |
| Maximum Balance Percentile | Top 39.2 % |
| First Seen Block | 576441 (05/17/2019 10:23) |
| Last Seen Block | 593086 (09/03/2019 16:05) |
| Account Age (Blocks) | 292285 |
| Account Age Rank | 4226260 |
| Account Age Percentile | Top 58.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4483790 |
| Deposits From External Accounts Percentile | Top 61.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.2700 |
| Deposits From BitMEX Accounts Rank | 237489 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 874334 |
| Withdrawls To External Accounts Percentile | Top 12.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2542 |
| Withdrawls To BitMEX Accounts Rank | 703264 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1135920 |
| Number of Deposits from External Accounts Percentile | Top 15.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 49897 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 703382 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69874 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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