| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CUmvdjMyn7Nm2U5ToomWTRcGAXda91yhp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1CUmvdjMyn7Nm2U5ToomWTRcGAXda91yhp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3310507 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3677769 |
| Maximum Balance Percentile | Top 50.8 % |
| First Seen Block | 550359 (11/16/2018 22:11) |
| Last Seen Block | 555621 (12/26/2018 19:46) |
| Account Age (Blocks) | 318367 |
| Account Age Rank | 3271743 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3631578 |
| Deposits From External Accounts Percentile | Top 50.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4185344 |
| Deposits From BitMEX Accounts Percentile | Top 57.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4185344 |
| Withdrawls To External Accounts Percentile | Top 57.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5514425 |
| Withdrawls To BitMEX Accounts Percentile | Top 76.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5617460 |
| Number of Deposits from External Accounts Percentile | Top 77.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6276530 |
| Number of Deposits from BitMEX Accounts Percentile | Top 86.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6276530 |
| Number of Withdrawls to External Accounts Percentile | Top 86.7 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 105892 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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