| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CGmJNd6tkouwao2cWmpkRAXJGRX2AUmin | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0024 |
| Statistic | Value |
|---|---|
| Address | 1CGmJNd6tkouwao2cWmpkRAXJGRX2AUmin |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1145772 |
| Current Blanace Percentile | Top 15.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1759452 |
| Maximum Balance Percentile | Top 24.3 % |
| First Seen Block | 500215 (12/20/2017 04:43) |
| Last Seen Block | 505732 (01/23/2018 15:11) |
| Account Age (Blocks) | 368511 |
| Account Age Rank | 1123349 |
| Account Age Percentile | Top 15.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1723101 |
| Deposits From External Accounts Percentile | Top 23.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2443718 |
| Deposits From BitMEX Accounts Percentile | Top 33.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2443718 |
| Withdrawls To External Accounts Percentile | Top 33.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0024 |
| Withdrawls To BitMEX Accounts Rank | 3697277 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3802498 |
| Number of Deposits from External Accounts Percentile | Top 52.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4477396 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4477396 |
| Number of Withdrawls to External Accounts Percentile | Top 61.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 723992 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.0 % |
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