| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CUa32R4zmCZQkwTy23yB7PnTErBpgVMD5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.1210 | 0.0000 | 1.0792 |
| Statistic | Value |
|---|---|
| Address | 1CUa32R4zmCZQkwTy23yB7PnTErBpgVMD5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1957516 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2493702 |
| Maximum Balance Percentile | Top 34.4 % |
| First Seen Block | 516884 (04/06/2018 11:17) |
| Last Seen Block | 526136 (06/05/2018 13:15) |
| Account Age (Blocks) | 348699 |
| Account Age Rank | 1947488 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2468798 |
| Deposits From External Accounts Percentile | Top 34.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.1210 |
| Deposits From BitMEX Accounts Rank | 111378 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 761525 |
| Withdrawls To External Accounts Percentile | Top 10.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0792 |
| Withdrawls To BitMEX Accounts Rank | 274963 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 822004 |
| Number of Deposits from External Accounts Percentile | Top 11.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 68312 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 717357 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 493281 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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