| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CLw3TW5y1QbVgR68ckJGmfvkL9okJPfpe | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0062 |
| Statistic | Value |
|---|---|
| Address | 1CLw3TW5y1QbVgR68ckJGmfvkL9okJPfpe |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 389169 |
| Current Blanace Percentile | Top 5.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1032572 |
| Maximum Balance Percentile | Top 14.3 % |
| First Seen Block | 484556 (09/10/2017 20:54) |
| Last Seen Block | 582274 (06/24/2019 20:26) |
| Account Age (Blocks) | 384170 |
| Account Age Rank | 380866 |
| Account Age Percentile | Top 5.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1008356 |
| Deposits From External Accounts Percentile | Top 13.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1752582 |
| Deposits From BitMEX Accounts Percentile | Top 24.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1752582 |
| Withdrawls To External Accounts Percentile | Top 24.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0062 |
| Withdrawls To BitMEX Accounts Rank | 3076733 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3193542 |
| Number of Deposits from External Accounts Percentile | Top 44.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3876614 |
| Number of Deposits from BitMEX Accounts Percentile | Top 53.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3876614 |
| Number of Withdrawls to External Accounts Percentile | Top 53.5 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 78717 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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