| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CUo8agFRquXyAQmAmv95Ya39i3HkL1kVQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0153 |
| Statistic | Value |
|---|---|
| Address | 1CUo8agFRquXyAQmAmv95Ya39i3HkL1kVQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 404195 |
| Current Blanace Percentile | Top 5.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1047084 |
| Maximum Balance Percentile | Top 14.5 % |
| First Seen Block | 485080 (09/13/2017 19:01) |
| Last Seen Block | 569889 (04/02/2019 14:24) |
| Account Age (Blocks) | 380503 |
| Account Age Rank | 395757 |
| Account Age Percentile | Top 5.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1022755 |
| Deposits From External Accounts Percentile | Top 14.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1766044 |
| Deposits From BitMEX Accounts Percentile | Top 24.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1766044 |
| Withdrawls To External Accounts Percentile | Top 24.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0153 |
| Withdrawls To BitMEX Accounts Rank | 2342082 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2520593 |
| Number of Deposits from External Accounts Percentile | Top 34.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3215416 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3215416 |
| Number of Withdrawls to External Accounts Percentile | Top 44.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 282769 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.9 % |
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