| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CMyBnimsVP1R94n7iCQ87oTDANMnn5o8B | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0208 |
| Statistic | Value |
|---|---|
| Address | 1CMyBnimsVP1R94n7iCQ87oTDANMnn5o8B |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1904350 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2447633 |
| Maximum Balance Percentile | Top 33.9 % |
| First Seen Block | 515334 (03/27/2018 04:06) |
| Last Seen Block | 516127 (04/01/2018 12:45) |
| Account Age (Blocks) | 339023 |
| Account Age Rank | 1868376 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2400282 |
| Deposits From External Accounts Percentile | Top 33.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3082718 |
| Deposits From BitMEX Accounts Percentile | Top 42.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3082718 |
| Withdrawls To External Accounts Percentile | Top 42.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0208 |
| Withdrawls To BitMEX Accounts Rank | 2116058 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2320113 |
| Number of Deposits from External Accounts Percentile | Top 32.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3014792 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3014792 |
| Number of Withdrawls to External Accounts Percentile | Top 41.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 684210 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.5 % |
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