| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CD4XQiBhiWeZbgSK4kTV2NvgLmADbWT3m | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0232 |
| Statistic | Value |
|---|---|
| Address | 1CD4XQiBhiWeZbgSK4kTV2NvgLmADbWT3m |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3439092 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3791341 |
| Maximum Balance Percentile | Top 52.4 % |
| First Seen Block | 552625 (12/05/2018 09:35) |
| Last Seen Block | 554466 (12/19/2018 08:50) |
| Account Age (Blocks) | 312958 |
| Account Age Rank | 3401024 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3746156 |
| Deposits From External Accounts Percentile | Top 51.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4287539 |
| Deposits From BitMEX Accounts Percentile | Top 59.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4287539 |
| Withdrawls To External Accounts Percentile | Top 59.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0232 |
| Withdrawls To BitMEX Accounts Rank | 2047847 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2258532 |
| Number of Deposits from External Accounts Percentile | Top 31.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2959238 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2959238 |
| Number of Withdrawls to External Accounts Percentile | Top 40.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 522958 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.2 % |
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