| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Cb5JAKvaeN3X45nGYBrU8dGjQNNDA34yK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0024 |
| Statistic | Value |
|---|---|
| Address | 1Cb5JAKvaeN3X45nGYBrU8dGjQNNDA34yK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 140751 |
| Current Blanace Percentile | Top 1.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 790320 |
| Maximum Balance Percentile | Top 10.9 % |
| First Seen Block | 472613 (06/23/2017 21:48) |
| Last Seen Block | 498116 (12/07/2017 19:50) |
| Account Age (Blocks) | 392970 |
| Account Age Rank | 135211 |
| Account Age Percentile | Top 1.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 768496 |
| Deposits From External Accounts Percentile | Top 10.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1520782 |
| Deposits From BitMEX Accounts Percentile | Top 21.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1520782 |
| Withdrawls To External Accounts Percentile | Top 21.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0024 |
| Withdrawls To BitMEX Accounts Rank | 3683797 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3788926 |
| Number of Deposits from External Accounts Percentile | Top 52.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4463484 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4463484 |
| Number of Withdrawls to External Accounts Percentile | Top 61.7 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 142621 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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