| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CWyGo1PvQfjRhoG5YfaMYoGhq23Pe3WAM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.0000 | 0.0000 | 12.0289 |
| Statistic | Value |
|---|---|
| Address | 1CWyGo1PvQfjRhoG5YfaMYoGhq23Pe3WAM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 201924 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 849428 |
| Maximum Balance Percentile | Top 11.7 % |
| First Seen Block | 477509 (07/25/2017 13:17) |
| Last Seen Block | 582146 (06/24/2019 04:21) |
| Account Age (Blocks) | 391217 |
| Account Age Rank | 195432 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 826801 |
| Deposits From External Accounts Percentile | Top 11.4 % |
| Deposits From BitMEX Accounts (BTC) | 3.0000 |
| Deposits From BitMEX Accounts Rank | 61673 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 716778 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.0289 |
| Withdrawls To BitMEX Accounts Rank | 35667 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 668053 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 219308 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 818913 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 97 |
| Number of Withdrawls to BitMEX Accounts Rank | 9991 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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