| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CF28uQi8xa4XcscRuL4aAgkScgq3khdXn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0418 | 0.0000 | 0.1136 |
| Statistic | Value |
|---|---|
| Address | 1CF28uQi8xa4XcscRuL4aAgkScgq3khdXn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 167053 |
| Current Blanace Percentile | Top 2.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 815917 |
| Maximum Balance Percentile | Top 11.3 % |
| First Seen Block | 475300 (07/11/2017 12:30) |
| Last Seen Block | 576158 (05/15/2019 14:13) |
| Account Age (Blocks) | 393426 |
| Account Age Rank | 161205 |
| Account Age Percentile | Top 2.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 793855 |
| Deposits From External Accounts Percentile | Top 11.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0418 |
| Deposits From BitMEX Accounts Rank | 468554 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1080470 |
| Withdrawls To External Accounts Percentile | Top 14.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1136 |
| Withdrawls To BitMEX Accounts Rank | 1057251 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1411107 |
| Number of Deposits from External Accounts Percentile | Top 19.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 243049 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 837912 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 80 |
| Number of Withdrawls to BitMEX Accounts Rank | 12684 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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