| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CVS8n6AEHt3Ax2hCcyn3eFmFftqn6HjWt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0039 |
| Statistic | Value |
|---|---|
| Address | 1CVS8n6AEHt3Ax2hCcyn3eFmFftqn6HjWt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 373435 |
| Current Blanace Percentile | Top 5.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1016670 |
| Maximum Balance Percentile | Top 14.1 % |
| First Seen Block | 484058 (09/07/2017 19:19) |
| Last Seen Block | 504571 (01/17/2018 00:38) |
| Account Age (Blocks) | 370299 |
| Account Age Rank | 365468 |
| Account Age Percentile | Top 5.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 992635 |
| Deposits From External Accounts Percentile | Top 13.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1731925 |
| Deposits From BitMEX Accounts Percentile | Top 24.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1731925 |
| Withdrawls To External Accounts Percentile | Top 24.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0039 |
| Withdrawls To BitMEX Accounts Rank | 3392209 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3497978 |
| Number of Deposits from External Accounts Percentile | Top 48.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4171442 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4171442 |
| Number of Withdrawls to External Accounts Percentile | Top 57.7 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 126120 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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