| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CYUhwZqVwYiN54rxhH929QkfRfh7Azd6q | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0014 |
| Statistic | Value |
|---|---|
| Address | 1CYUhwZqVwYiN54rxhH929QkfRfh7Azd6q |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 645998 |
| Current Blanace Percentile | Top 8.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1278850 |
| Maximum Balance Percentile | Top 17.7 % |
| First Seen Block | 492833 (11/02/2017 20:07) |
| Last Seen Block | 582588 (06/26/2019 21:08) |
| Account Age (Blocks) | 372750 |
| Account Age Rank | 632381 |
| Account Age Percentile | Top 8.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1249983 |
| Deposits From External Accounts Percentile | Top 17.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1983991 |
| Deposits From BitMEX Accounts Percentile | Top 27.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1983991 |
| Withdrawls To External Accounts Percentile | Top 27.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0014 |
| Withdrawls To BitMEX Accounts Rank | 4024388 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4128485 |
| Number of Deposits from External Accounts Percentile | Top 57.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4799204 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4799204 |
| Number of Withdrawls to External Accounts Percentile | Top 66.3 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 144034 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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