| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CNsa8xim5Kyg1j8RUfeFMVbfBMWmfoSD1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0182 |
| Statistic | Value |
|---|---|
| Address | 1CNsa8xim5Kyg1j8RUfeFMVbfBMWmfoSD1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 289611 |
| Current Blanace Percentile | Top 4.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 935094 |
| Maximum Balance Percentile | Top 12.9 % |
| First Seen Block | 481036 (08/18/2017 02:51) |
| Last Seen Block | 514136 (03/18/2018 20:07) |
| Account Age (Blocks) | 387690 |
| Account Age Rank | 282077 |
| Account Age Percentile | Top 3.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 911514 |
| Deposits From External Accounts Percentile | Top 12.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1658309 |
| Deposits From BitMEX Accounts Percentile | Top 22.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1658309 |
| Withdrawls To External Accounts Percentile | Top 22.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0182 |
| Withdrawls To BitMEX Accounts Rank | 2223873 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2415251 |
| Number of Deposits from External Accounts Percentile | Top 33.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3112645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3112645 |
| Number of Withdrawls to External Accounts Percentile | Top 43.0 % |
| Number of Withdrawls to BitMEX Accounts | 72 |
| Number of Withdrawls to BitMEX Accounts Rank | 14635 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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