| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CFPaVDHitxH7FiCuuCqpQ59CPWFX4BoUA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.7169 | 0.0000 | 0.1913 |
| Statistic | Value |
|---|---|
| Address | 1CFPaVDHitxH7FiCuuCqpQ59CPWFX4BoUA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1703208 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2275320 |
| Maximum Balance Percentile | Top 31.4 % |
| First Seen Block | 533287 (07/23/2018 14:20) |
| Last Seen Block | 697681 (08/26/2021 13:21) |
| Account Age (Blocks) | 335439 |
| Account Age Rank | 2605460 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3052943 |
| Deposits From External Accounts Percentile | Top 42.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.7169 |
| Deposits From BitMEX Accounts Rank | 89519 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 742048 |
| Withdrawls To External Accounts Percentile | Top 10.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1913 |
| Withdrawls To BitMEX Accounts Rank | 829703 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1233586 |
| Number of Deposits from External Accounts Percentile | Top 17.0 % |
| Number of Deposits from BitMEX Accounts | 19 |
| Number of Deposits from BitMEX Accounts Rank | 7966 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 667628 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 636478 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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