| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CUj1rFZAMiRK5KyqC2MZvwRYJ7sw3EVgb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0013 |
| Statistic | Value |
|---|---|
| Address | 1CUj1rFZAMiRK5KyqC2MZvwRYJ7sw3EVgb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 598630 |
| Current Blanace Percentile | Top 8.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1233881 |
| Maximum Balance Percentile | Top 17.0 % |
| First Seen Block | 491517 (10/24/2017 17:36) |
| Last Seen Block | 555045 (12/23/2018 06:30) |
| Account Age (Blocks) | 377209 |
| Account Age Rank | 586472 |
| Account Age Percentile | Top 8.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1206331 |
| Deposits From External Accounts Percentile | Top 16.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1942745 |
| Deposits From BitMEX Accounts Percentile | Top 26.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1942745 |
| Withdrawls To External Accounts Percentile | Top 26.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0013 |
| Withdrawls To BitMEX Accounts Rank | 4033256 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4137470 |
| Number of Deposits from External Accounts Percentile | Top 57.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4808611 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4808611 |
| Number of Withdrawls to External Accounts Percentile | Top 66.4 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 162934 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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