| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Covh8QmaDrwHiet2hiPG3eivEj2Mse2KS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.9988 |
| Statistic | Value |
|---|---|
| Address | 1Covh8QmaDrwHiet2hiPG3eivEj2Mse2KS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2270210 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2773225 |
| Maximum Balance Percentile | Top 38.3 % |
| First Seen Block | 522769 (05/15/2018 09:31) |
| Last Seen Block | 550980 (11/21/2018 17:59) |
| Account Age (Blocks) | 345957 |
| Account Age Rank | 2231102 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2724045 |
| Deposits From External Accounts Percentile | Top 37.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3383066 |
| Deposits From BitMEX Accounts Percentile | Top 46.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3383066 |
| Withdrawls To External Accounts Percentile | Top 46.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9988 |
| Withdrawls To BitMEX Accounts Rank | 314824 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 853078 |
| Number of Deposits from External Accounts Percentile | Top 11.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1602594 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1602594 |
| Number of Withdrawls to External Accounts Percentile | Top 22.1 % |
| Number of Withdrawls to BitMEX Accounts | 34 |
| Number of Withdrawls to BitMEX Accounts Rank | 34299 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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