| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CibTQ7iEx3y3Dk88jVDNj7Y4H9mgpT8C4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.8875 |
| Statistic | Value |
|---|---|
| Address | 1CibTQ7iEx3y3Dk88jVDNj7Y4H9mgpT8C4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3722531 |
| Current Blanace Percentile | Top 51.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4038650 |
| Maximum Balance Percentile | Top 55.8 % |
| First Seen Block | 561015 (02/01/2019 06:48) |
| Last Seen Block | 589129 (08/08/2019 03:53) |
| Account Age (Blocks) | 307711 |
| Account Age Rank | 3687597 |
| Account Age Percentile | Top 50.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3997347 |
| Deposits From External Accounts Percentile | Top 55.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4505247 |
| Deposits From BitMEX Accounts Percentile | Top 62.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4505247 |
| Withdrawls To External Accounts Percentile | Top 62.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8875 |
| Withdrawls To BitMEX Accounts Rank | 343767 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 874135 |
| Number of Deposits from External Accounts Percentile | Top 12.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1622504 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1622504 |
| Number of Withdrawls to External Accounts Percentile | Top 22.4 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 107689 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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