| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Ci2gFwKNffDai7qPeXm2G6U84t4LEZEvS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0019 |
| Statistic | Value |
|---|---|
| Address | 1Ci2gFwKNffDai7qPeXm2G6U84t4LEZEvS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 791436 |
| Current Blanace Percentile | Top 11.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1417634 |
| Maximum Balance Percentile | Top 19.6 % |
| First Seen Block | 495693 (11/23/2017 07:57) |
| Last Seen Block | 582565 (06/26/2019 18:56) |
| Account Age (Blocks) | 358664 |
| Account Age Rank | 773352 |
| Account Age Percentile | Top 10.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1384722 |
| Deposits From External Accounts Percentile | Top 19.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2109230 |
| Deposits From BitMEX Accounts Percentile | Top 29.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2109230 |
| Withdrawls To External Accounts Percentile | Top 29.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0019 |
| Withdrawls To BitMEX Accounts Rank | 3838718 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3942813 |
| Number of Deposits from External Accounts Percentile | Top 54.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4610792 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4610792 |
| Number of Withdrawls to External Accounts Percentile | Top 63.8 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 103774 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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