| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CNeoW8FU8jbYNZ1aBT4EAxbzM8k2GJGq3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0042 |
| Statistic | Value |
|---|---|
| Address | 1CNeoW8FU8jbYNZ1aBT4EAxbzM8k2GJGq3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1018024 |
| Current Blanace Percentile | Top 14.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1636056 |
| Maximum Balance Percentile | Top 22.6 % |
| First Seen Block | 498600 (12/10/2017 17:21) |
| Last Seen Block | 513317 (03/13/2018 08:12) |
| Account Age (Blocks) | 366983 |
| Account Age Rank | 996980 |
| Account Age Percentile | Top 13.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1600847 |
| Deposits From External Accounts Percentile | Top 22.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2323907 |
| Deposits From BitMEX Accounts Percentile | Top 32.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2323907 |
| Withdrawls To External Accounts Percentile | Top 32.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0042 |
| Withdrawls To BitMEX Accounts Rank | 3343616 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3450105 |
| Number of Deposits from External Accounts Percentile | Top 47.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4128951 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4128951 |
| Number of Withdrawls to External Accounts Percentile | Top 57.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 209817 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.9 % |
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