| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CSppKahn4oJHMLtNiSCwnPEV4JgC8VF5Y | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2441 | 0.0000 | 0.0257 |
| Statistic | Value |
|---|---|
| Address | 1CSppKahn4oJHMLtNiSCwnPEV4JgC8VF5Y |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 520041 |
| Current Blanace Percentile | Top 7.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 848783 |
| Maximum Balance Percentile | Top 12.0 % |
| First Seen Block | 484403 (09/09/2017 20:13) |
| Last Seen Block | 489124 (10/10/2017 00:22) |
| Account Age (Blocks) | 297293 |
| Account Age Rank | 376493 |
| Account Age Percentile | Top 5.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 998678 |
| Deposits From External Accounts Percentile | Top 14.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2441 |
| Deposits From BitMEX Accounts Rank | 247383 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 728924 |
| Withdrawls To External Accounts Percentile | Top 10.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0257 |
| Withdrawls To BitMEX Accounts Rank | 1926153 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2182885 |
| Number of Deposits from External Accounts Percentile | Top 30.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 255785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 695066 |
| Number of Withdrawls to External Accounts Percentile | Top 9.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1242444 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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