| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CMYY2BHAasQfKjs7AHj4hswfbm3hPBVxb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.0397 |
| Statistic | Value |
|---|---|
| Address | 1CMYY2BHAasQfKjs7AHj4hswfbm3hPBVxb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 589633 |
| Current Blanace Percentile | Top 8.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1225346 |
| Maximum Balance Percentile | Top 16.9 % |
| First Seen Block | 491229 (10/23/2017 01:13) |
| Last Seen Block | 570149 (04/04/2019 09:26) |
| Account Age (Blocks) | 377497 |
| Account Age Rank | 577557 |
| Account Age Percentile | Top 8.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1197818 |
| Deposits From External Accounts Percentile | Top 16.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1935091 |
| Deposits From BitMEX Accounts Percentile | Top 26.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1935091 |
| Withdrawls To External Accounts Percentile | Top 26.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0397 |
| Withdrawls To BitMEX Accounts Rank | 282021 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 826776 |
| Number of Deposits from External Accounts Percentile | Top 11.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1577966 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1577966 |
| Number of Withdrawls to External Accounts Percentile | Top 21.8 % |
| Number of Withdrawls to BitMEX Accounts | 89 |
| Number of Withdrawls to BitMEX Accounts Rank | 11148 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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