| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Cneikyry5FJ7bJCHq4AS3JFMf6Nsgnin7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4980 | 0.0000 | 0.1259 |
| Statistic | Value |
|---|---|
| Address | 1Cneikyry5FJ7bJCHq4AS3JFMf6Nsgnin7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 331502 |
| Current Blanace Percentile | Top 4.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 976008 |
| Maximum Balance Percentile | Top 13.5 % |
| First Seen Block | 482607 (08/30/2017 08:11) |
| Last Seen Block | 501188 (12/27/2017 01:16) |
| Account Age (Blocks) | 382976 |
| Account Age Rank | 323554 |
| Account Age Percentile | Top 4.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 952069 |
| Deposits From External Accounts Percentile | Top 13.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.4980 |
| Deposits From BitMEX Accounts Rank | 182614 |
| Deposits From BitMEX Accounts Percentile | Top 2.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 825195 |
| Withdrawls To External Accounts Percentile | Top 11.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1259 |
| Withdrawls To BitMEX Accounts Rank | 1006634 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1370775 |
| Number of Deposits from External Accounts Percentile | Top 18.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 242176 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 837079 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 268856 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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