| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CBuhggTUCryNWiMiZH3haBD4U4JXZdutF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0897 |
| Statistic | Value |
|---|---|
| Address | 1CBuhggTUCryNWiMiZH3haBD4U4JXZdutF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1938225 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2477179 |
| Maximum Balance Percentile | Top 34.2 % |
| First Seen Block | 515907 (03/30/2018 22:42) |
| Last Seen Block | 581057 (06/17/2019 02:35) |
| Account Age (Blocks) | 349676 |
| Account Age Rank | 1901274 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2429124 |
| Deposits From External Accounts Percentile | Top 33.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3114187 |
| Deposits From BitMEX Accounts Percentile | Top 43.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3114187 |
| Withdrawls To External Accounts Percentile | Top 43.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0897 |
| Withdrawls To BitMEX Accounts Rank | 1232823 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1555323 |
| Number of Deposits from External Accounts Percentile | Top 21.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2274962 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2274962 |
| Number of Withdrawls to External Accounts Percentile | Top 31.4 % |
| Number of Withdrawls to BitMEX Accounts | 143 |
| Number of Withdrawls to BitMEX Accounts Rank | 6069 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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