| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CfzP2JMxaVadwe3u1KLoU2CFgSFiABZfY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3303 |
| Statistic | Value |
|---|---|
| Address | 1CfzP2JMxaVadwe3u1KLoU2CFgSFiABZfY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2728663 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3173714 |
| Maximum Balance Percentile | Top 43.8 % |
| First Seen Block | 535119 (08/04/2018 05:00) |
| Last Seen Block | 584422 (07/08/2019 02:45) |
| Account Age (Blocks) | 333607 |
| Account Age Rank | 2684794 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3121263 |
| Deposits From External Accounts Percentile | Top 43.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3740984 |
| Deposits From BitMEX Accounts Percentile | Top 51.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3740984 |
| Withdrawls To External Accounts Percentile | Top 51.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3303 |
| Withdrawls To BitMEX Accounts Rank | 611463 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1067310 |
| Number of Deposits from External Accounts Percentile | Top 14.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1806194 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1806194 |
| Number of Withdrawls to External Accounts Percentile | Top 24.9 % |
| Number of Withdrawls to BitMEX Accounts | 180 |
| Number of Withdrawls to BitMEX Accounts Rank | 4290 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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