| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CbgDAMgSGFb4prVU1fgri5mcKhUtz2vak | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0028 |
| Statistic | Value |
|---|---|
| Address | 1CbgDAMgSGFb4prVU1fgri5mcKhUtz2vak |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1567032 |
| Current Blanace Percentile | Top 22.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1873497 |
| Maximum Balance Percentile | Top 26.4 % |
| First Seen Block | 502112 (01/01/2018 22:46) |
| Last Seen Block | 505061 (01/19/2018 22:56) |
| Account Age (Blocks) | 279584 |
| Account Age Rank | 1246115 |
| Account Age Percentile | Top 17.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1836430 |
| Deposits From External Accounts Percentile | Top 25.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2498635 |
| Deposits From BitMEX Accounts Percentile | Top 35.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2498635 |
| Withdrawls To External Accounts Percentile | Top 35.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0028 |
| Withdrawls To BitMEX Accounts Rank | 3448540 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3686210 |
| Number of Deposits from External Accounts Percentile | Top 52.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4312186 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4312186 |
| Number of Withdrawls to External Accounts Percentile | Top 60.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 545744 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.7 % |
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