| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CNpJ9YT5gnwEWnemACAtWXcPLTrGoTgm2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1418 | 0.0000 | 0.0013 |
| Statistic | Value |
|---|---|
| Address | 1CNpJ9YT5gnwEWnemACAtWXcPLTrGoTgm2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2040148 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2565457 |
| Maximum Balance Percentile | Top 35.4 % |
| First Seen Block | 518385 (04/15/2018 22:49) |
| Last Seen Block | 532295 (07/17/2018 13:15) |
| Account Age (Blocks) | 350341 |
| Account Age Rank | 2001904 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2516411 |
| Deposits From External Accounts Percentile | Top 34.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1418 |
| Deposits From BitMEX Accounts Rank | 310037 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 939072 |
| Withdrawls To External Accounts Percentile | Top 13.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0013 |
| Withdrawls To BitMEX Accounts Rank | 4060506 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4164660 |
| Number of Deposits from External Accounts Percentile | Top 57.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 281368 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 869322 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 640280 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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