| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CGVkkQYVGMpeeVhHmjn6cW5CiF63DVru5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0364 |
| Statistic | Value |
|---|---|
| Address | 1CGVkkQYVGMpeeVhHmjn6cW5CiF63DVru5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 278271 |
| Current Blanace Percentile | Top 3.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 923980 |
| Maximum Balance Percentile | Top 12.8 % |
| First Seen Block | 480675 (08/15/2017 17:14) |
| Last Seen Block | 501271 (12/27/2017 13:45) |
| Account Age (Blocks) | 388051 |
| Account Age Rank | 270811 |
| Account Age Percentile | Top 3.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 900464 |
| Deposits From External Accounts Percentile | Top 12.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1647558 |
| Deposits From BitMEX Accounts Percentile | Top 22.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1647558 |
| Withdrawls To External Accounts Percentile | Top 22.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0364 |
| Withdrawls To BitMEX Accounts Rank | 1751919 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1997599 |
| Number of Deposits from External Accounts Percentile | Top 27.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2705056 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2705056 |
| Number of Withdrawls to External Accounts Percentile | Top 37.4 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 99563 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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