| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Cd3Yg9C1pfP1LtSb5nphtUGooxgo7JX7K | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 6.2490 | 0.0000 | 4.2794 |
| Statistic | Value |
|---|---|
| Address | 1Cd3Yg9C1pfP1LtSb5nphtUGooxgo7JX7K |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3478020 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3824823 |
| Maximum Balance Percentile | Top 52.9 % |
| First Seen Block | 554075 (12/16/2018 13:25) |
| Last Seen Block | 601846 (11/01/2019 00:57) |
| Account Age (Blocks) | 300282 |
| Account Age Rank | 3464289 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3800903 |
| Deposits From External Accounts Percentile | Top 52.6 % |
| Deposits From BitMEX Accounts (BTC) | 6.2490 |
| Deposits From BitMEX Accounts Rank | 37251 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 693943 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2794 |
| Withdrawls To BitMEX Accounts Rank | 97019 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 707087 |
| Number of Deposits from External Accounts Percentile | Top 9.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 221326 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 819989 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 865948 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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