| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CaxNBzzxtKtSrJ96dAwmBcv58H3LLGGwr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0052 |
| Statistic | Value |
|---|---|
| Address | 1CaxNBzzxtKtSrJ96dAwmBcv58H3LLGGwr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 653158 |
| Current Blanace Percentile | Top 9.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1285616 |
| Maximum Balance Percentile | Top 17.8 % |
| First Seen Block | 492976 (11/03/2017 22:34) |
| Last Seen Block | 502070 (01/01/2018 16:43) |
| Account Age (Blocks) | 372607 |
| Account Age Rank | 639463 |
| Account Age Percentile | Top 8.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1256700 |
| Deposits From External Accounts Percentile | Top 17.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1990372 |
| Deposits From BitMEX Accounts Percentile | Top 27.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1990372 |
| Withdrawls To External Accounts Percentile | Top 27.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0052 |
| Withdrawls To BitMEX Accounts Rank | 3198391 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3308000 |
| Number of Deposits from External Accounts Percentile | Top 45.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3988868 |
| Number of Deposits from BitMEX Accounts Percentile | Top 55.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3988868 |
| Number of Withdrawls to External Accounts Percentile | Top 55.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 78886 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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