| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Ch142VTwYwuxjFfdSX6cxsudqpQFvFws7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3454 |
| Statistic | Value |
|---|---|
| Address | 1Ch142VTwYwuxjFfdSX6cxsudqpQFvFws7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2294171 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2794478 |
| Maximum Balance Percentile | Top 38.6 % |
| First Seen Block | 523378 (05/19/2018 10:40) |
| Last Seen Block | 554883 (12/22/2018 07:20) |
| Account Age (Blocks) | 345348 |
| Account Age Rank | 2254849 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2745180 |
| Deposits From External Accounts Percentile | Top 37.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3402233 |
| Deposits From BitMEX Accounts Percentile | Top 47.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3402233 |
| Withdrawls To External Accounts Percentile | Top 47.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3454 |
| Withdrawls To BitMEX Accounts Rank | 598788 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1057990 |
| Number of Deposits from External Accounts Percentile | Top 14.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1797273 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1797273 |
| Number of Withdrawls to External Accounts Percentile | Top 24.8 % |
| Number of Withdrawls to BitMEX Accounts | 68 |
| Number of Withdrawls to BitMEX Accounts Rank | 15557 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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