| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CmM31UqU6WFZkfkbcLCxiirHwSLUUp9Bg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.6924 | 0.0000 | 7.7369 |
| Statistic | Value |
|---|---|
| Address | 1CmM31UqU6WFZkfkbcLCxiirHwSLUUp9Bg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1920664 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2461932 |
| Maximum Balance Percentile | Top 34.0 % |
| First Seen Block | 515675 (03/29/2018 11:32) |
| Last Seen Block | 585843 (07/17/2019 17:57) |
| Account Age (Blocks) | 349908 |
| Account Age Rank | 1884104 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2414177 |
| Deposits From External Accounts Percentile | Top 33.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.6924 |
| Deposits From BitMEX Accounts Rank | 152542 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 798375 |
| Withdrawls To External Accounts Percentile | Top 11.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.7369 |
| Withdrawls To BitMEX Accounts Rank | 58214 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 682820 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 48905 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 702361 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65167 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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