| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Cfeso7kHxktk3C4dxsssTtPogvrdRjfk6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0037 |
| Statistic | Value |
|---|---|
| Address | 1Cfeso7kHxktk3C4dxsssTtPogvrdRjfk6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2890901 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3312188 |
| Maximum Balance Percentile | Top 45.8 % |
| First Seen Block | 538758 (08/27/2018 17:58) |
| Last Seen Block | 585954 (07/18/2019 15:33) |
| Account Age (Blocks) | 326825 |
| Account Age Rank | 2845268 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3258358 |
| Deposits From External Accounts Percentile | Top 45.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3863424 |
| Deposits From BitMEX Accounts Percentile | Top 53.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3863424 |
| Withdrawls To External Accounts Percentile | Top 53.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0037 |
| Withdrawls To BitMEX Accounts Rank | 3428883 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3535005 |
| Number of Deposits from External Accounts Percentile | Top 48.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4212743 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4212743 |
| Number of Withdrawls to External Accounts Percentile | Top 58.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 126280 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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