| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CjpGkHhfbc16evdKdv5VjT9Lza2z246tN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0304 |
| Statistic | Value |
|---|---|
| Address | 1CjpGkHhfbc16evdKdv5VjT9Lza2z246tN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1936848 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2475567 |
| Maximum Balance Percentile | Top 34.3 % |
| First Seen Block | 515880 (03/30/2018 18:38) |
| Last Seen Block | 526914 (06/11/2018 00:28) |
| Account Age (Blocks) | 338477 |
| Account Age Rank | 1900081 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2427558 |
| Deposits From External Accounts Percentile | Top 33.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3107850 |
| Deposits From BitMEX Accounts Percentile | Top 43.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3107850 |
| Withdrawls To External Accounts Percentile | Top 43.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0304 |
| Withdrawls To BitMEX Accounts Rank | 1860133 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2092300 |
| Number of Deposits from External Accounts Percentile | Top 29.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2792267 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2792267 |
| Number of Withdrawls to External Accounts Percentile | Top 38.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 279649 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.9 % |
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