| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CYJ1LcswbzUynjRdrWa6Pjb3LzBboeWdc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.1443 |
| Statistic | Value |
|---|---|
| Address | 1CYJ1LcswbzUynjRdrWa6Pjb3LzBboeWdc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4376120 |
| Current Blanace Percentile | Top 60.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4626145 |
| Maximum Balance Percentile | Top 63.9 % |
| First Seen Block | 578610 (05/31/2019 01:24) |
| Last Seen Block | 642287 (08/05/2020 04:41) |
| Account Age (Blocks) | 290116 |
| Account Age Rank | 4338920 |
| Account Age Percentile | Top 59.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4584704 |
| Deposits From External Accounts Percentile | Top 63.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5019080 |
| Deposits From BitMEX Accounts Percentile | Top 69.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5019080 |
| Withdrawls To External Accounts Percentile | Top 69.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1443 |
| Withdrawls To BitMEX Accounts Rank | 165153 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 750097 |
| Number of Deposits from External Accounts Percentile | Top 10.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1506296 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1506296 |
| Number of Withdrawls to External Accounts Percentile | Top 20.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 874043 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.1 % |
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