| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Cgkivd8sTWzjNm8ymKsCkAV5yC4UhfhGp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0250 |
| Statistic | Value |
|---|---|
| Address | 1Cgkivd8sTWzjNm8ymKsCkAV5yC4UhfhGp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3939771 |
| Current Blanace Percentile | Top 54.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4232342 |
| Maximum Balance Percentile | Top 58.5 % |
| First Seen Block | 569725 (04/01/2019 11:16) |
| Last Seen Block | 574407 (05/03/2019 08:55) |
| Account Age (Blocks) | 295858 |
| Account Age Rank | 3908117 |
| Account Age Percentile | Top 54.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4194931 |
| Deposits From External Accounts Percentile | Top 58.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4670881 |
| Deposits From BitMEX Accounts Percentile | Top 64.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4670881 |
| Withdrawls To External Accounts Percentile | Top 64.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0250 |
| Withdrawls To BitMEX Accounts Rank | 1992385 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2209240 |
| Number of Deposits from External Accounts Percentile | Top 30.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2911091 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2911091 |
| Number of Withdrawls to External Accounts Percentile | Top 40.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 681795 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.4 % |
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