| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CW4o4G6Bj5v3DgEXnFfkeRxGU87GH11oy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0059 |
| Statistic | Value |
|---|---|
| Address | 1CW4o4G6Bj5v3DgEXnFfkeRxGU87GH11oy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1200136 |
| Current Blanace Percentile | Top 16.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1812126 |
| Maximum Balance Percentile | Top 25.0 % |
| First Seen Block | 500750 (12/23/2017 23:50) |
| Last Seen Block | 519783 (04/24/2018 21:14) |
| Account Age (Blocks) | 364833 |
| Account Age Rank | 1177161 |
| Account Age Percentile | Top 16.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1775303 |
| Deposits From External Accounts Percentile | Top 24.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2494383 |
| Deposits From BitMEX Accounts Percentile | Top 34.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2494383 |
| Withdrawls To External Accounts Percentile | Top 34.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0059 |
| Withdrawls To BitMEX Accounts Rank | 3114547 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3229322 |
| Number of Deposits from External Accounts Percentile | Top 44.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3911374 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3911374 |
| Number of Withdrawls to External Accounts Percentile | Top 54.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 347677 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.8 % |
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