| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CfpGD8ESrTatM81Z9DTXgqtLFNaym8vr7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0202 |
| Statistic | Value |
|---|---|
| Address | 1CfpGD8ESrTatM81Z9DTXgqtLFNaym8vr7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2684892 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3135735 |
| Maximum Balance Percentile | Top 43.3 % |
| First Seen Block | 534069 (07/28/2018 10:23) |
| Last Seen Block | 556353 (12/31/2018 07:33) |
| Account Age (Blocks) | 331514 |
| Account Age Rank | 2641610 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3083757 |
| Deposits From External Accounts Percentile | Top 42.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3706681 |
| Deposits From BitMEX Accounts Percentile | Top 51.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3706681 |
| Withdrawls To External Accounts Percentile | Top 51.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0202 |
| Withdrawls To BitMEX Accounts Rank | 2134885 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2337794 |
| Number of Deposits from External Accounts Percentile | Top 32.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3036882 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3036882 |
| Number of Withdrawls to External Accounts Percentile | Top 42.0 % |
| Number of Withdrawls to BitMEX Accounts | 99 |
| Number of Withdrawls to BitMEX Accounts Rank | 9840 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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