| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CWi55ZvDh2LZNmnzXvhs69QYhf1BCNHcN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0399 |
| Statistic | Value |
|---|---|
| Address | 1CWi55ZvDh2LZNmnzXvhs69QYhf1BCNHcN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2245592 |
| Current Blanace Percentile | Top 31.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2750699 |
| Maximum Balance Percentile | Top 38.0 % |
| First Seen Block | 522290 (05/12/2018 04:05) |
| Last Seen Block | 550155 (11/15/2018 06:29) |
| Account Age (Blocks) | 343293 |
| Account Age Rank | 2206754 |
| Account Age Percentile | Top 30.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2701703 |
| Deposits From External Accounts Percentile | Top 37.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3361772 |
| Deposits From BitMEX Accounts Percentile | Top 46.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3361772 |
| Withdrawls To External Accounts Percentile | Top 46.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0399 |
| Withdrawls To BitMEX Accounts Rank | 1699790 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1952353 |
| Number of Deposits from External Accounts Percentile | Top 27.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2660400 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2660400 |
| Number of Withdrawls to External Accounts Percentile | Top 36.8 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 153639 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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