| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CSbnDar8dP3vPuy1bA2YdxejxomutZnVf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0019 |
| Statistic | Value |
|---|---|
| Address | 1CSbnDar8dP3vPuy1bA2YdxejxomutZnVf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5737726 |
| Current Blanace Percentile | Top 79.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5845358 |
| Maximum Balance Percentile | Top 80.8 % |
| First Seen Block | 621813 (03/16/2020 05:16) |
| Last Seen Block | 622141 (03/19/2020 03:59) |
| Account Age (Blocks) | 243770 |
| Account Age Rank | 5729981 |
| Account Age Percentile | Top 79.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5836194 |
| Deposits From External Accounts Percentile | Top 80.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6102104 |
| Deposits From BitMEX Accounts Percentile | Top 84.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6102104 |
| Withdrawls To External Accounts Percentile | Top 84.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0019 |
| Withdrawls To BitMEX Accounts Rank | 3849930 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3954497 |
| Number of Deposits from External Accounts Percentile | Top 54.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4627105 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4627105 |
| Number of Withdrawls to External Accounts Percentile | Top 63.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1577727 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.8 % |
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