| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CUQMBgR9MYbJiwgh23M7P8GZHotqWQmC2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 1CUQMBgR9MYbJiwgh23M7P8GZHotqWQmC2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 427160 |
| Current Blanace Percentile | Top 5.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1069560 |
| Maximum Balance Percentile | Top 14.8 % |
| First Seen Block | 485450 (09/15/2017 20:09) |
| Last Seen Block | 511342 (02/28/2018 16:12) |
| Account Age (Blocks) | 383276 |
| Account Age Rank | 418289 |
| Account Age Percentile | Top 5.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1044842 |
| Deposits From External Accounts Percentile | Top 14.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1788220 |
| Deposits From BitMEX Accounts Percentile | Top 24.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1788220 |
| Withdrawls To External Accounts Percentile | Top 24.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4410876 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4514389 |
| Number of Deposits from External Accounts Percentile | Top 62.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5181745 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5181745 |
| Number of Withdrawls to External Accounts Percentile | Top 71.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 304154 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.2 % |
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