| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Cjbzn7meRPqQfTRDMKx6WsNcofnt66Bch | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4400 | 0.0000 | 0.0725 |
| Statistic | Value |
|---|---|
| Address | 1Cjbzn7meRPqQfTRDMKx6WsNcofnt66Bch |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1119051 |
| Current Blanace Percentile | Top 15.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1733027 |
| Maximum Balance Percentile | Top 24.0 % |
| First Seen Block | 499863 (12/17/2017 23:26) |
| Last Seen Block | 605478 (11/26/2019 15:34) |
| Account Age (Blocks) | 354494 |
| Account Age Rank | 1097117 |
| Account Age Percentile | Top 15.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1696990 |
| Deposits From External Accounts Percentile | Top 23.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.4400 |
| Deposits From BitMEX Accounts Rank | 191941 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 833074 |
| Withdrawls To External Accounts Percentile | Top 11.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0725 |
| Withdrawls To BitMEX Accounts Rank | 1338399 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1643483 |
| Number of Deposits from External Accounts Percentile | Top 22.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 70287 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 718522 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106765 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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