| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CgwQSBWiyTnJ1EBc6WTMzMr7fyNynRZ2w | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.8945 |
| Statistic | Value |
|---|---|
| Address | 1CgwQSBWiyTnJ1EBc6WTMzMr7fyNynRZ2w |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1470312 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1778638 |
| Maximum Balance Percentile | Top 25.1 % |
| First Seen Block | 500479 (12/22/2017 02:44) |
| Last Seen Block | 578212 (05/28/2019 16:37) |
| Account Age (Blocks) | 281217 |
| Account Age Rank | 1148353 |
| Account Age Percentile | Top 16.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1742088 |
| Deposits From External Accounts Percentile | Top 24.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2406934 |
| Deposits From BitMEX Accounts Percentile | Top 34.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2406934 |
| Withdrawls To External Accounts Percentile | Top 34.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8945 |
| Withdrawls To BitMEX Accounts Rank | 339326 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 866319 |
| Number of Deposits from External Accounts Percentile | Top 12.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1559843 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1559843 |
| Number of Withdrawls to External Accounts Percentile | Top 22.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 196344 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.8 % |
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