| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CUfCEh4Eh9597HQbTtP1wggwFxzC3bAYd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0085 | 0.0000 | 0.0065 |
| Statistic | Value |
|---|---|
| Address | 1CUfCEh4Eh9597HQbTtP1wggwFxzC3bAYd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1586925 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2173822 |
| Maximum Balance Percentile | Top 30.0 % |
| First Seen Block | 509125 (02/14/2018 08:01) |
| Last Seen Block | 649226 (09/20/2020 16:06) |
| Account Age (Blocks) | 356458 |
| Account Age Rank | 1559966 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2134066 |
| Deposits From External Accounts Percentile | Top 29.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0085 |
| Deposits From BitMEX Accounts Rank | 641870 |
| Deposits From BitMEX Accounts Percentile | Top 8.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1235556 |
| Withdrawls To External Accounts Percentile | Top 17.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0065 |
| Withdrawls To BitMEX Accounts Rank | 3036566 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3155472 |
| Number of Deposits from External Accounts Percentile | Top 43.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 272608 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 860673 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 97101 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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