| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CmdkqQ3XMC9kyCgrqed9stSTiBUQWSXj1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0023 |
| Statistic | Value |
|---|---|
| Address | 1CmdkqQ3XMC9kyCgrqed9stSTiBUQWSXj1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1819260 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2375677 |
| Maximum Balance Percentile | Top 32.9 % |
| First Seen Block | 513641 (03/15/2018 13:43) |
| Last Seen Block | 518464 (04/16/2018 11:59) |
| Account Age (Blocks) | 340716 |
| Account Age Rank | 1785698 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2330384 |
| Deposits From External Accounts Percentile | Top 32.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3018827 |
| Deposits From BitMEX Accounts Percentile | Top 41.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3018827 |
| Withdrawls To External Accounts Percentile | Top 41.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0023 |
| Withdrawls To BitMEX Accounts Rank | 3708276 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3812818 |
| Number of Deposits from External Accounts Percentile | Top 52.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4482343 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4482343 |
| Number of Withdrawls to External Accounts Percentile | Top 62.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 553019 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.7 % |
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