| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Cp7dtwvLGiQXS6N7g7W5P5zGx8LQuyvvA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3693 | 0.0000 | 0.0084 |
| Statistic | Value |
|---|---|
| Address | 1Cp7dtwvLGiQXS6N7g7W5P5zGx8LQuyvvA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 750626 |
| Current Blanace Percentile | Top 10.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1378947 |
| Maximum Balance Percentile | Top 19.0 % |
| First Seen Block | 500035 (12/18/2017 22:29) |
| Last Seen Block | 567643 (03/18/2019 13:10) |
| Account Age (Blocks) | 365548 |
| Account Age Rank | 1107461 |
| Account Age Percentile | Top 15.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1707459 |
| Deposits From External Accounts Percentile | Top 23.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.3693 |
| Deposits From BitMEX Accounts Rank | 207548 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 847562 |
| Withdrawls To External Accounts Percentile | Top 11.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0084 |
| Withdrawls To BitMEX Accounts Rank | 2852256 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2982634 |
| Number of Deposits from External Accounts Percentile | Top 41.2 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 26683 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 684104 |
| Number of Withdrawls to External Accounts Percentile | Top 9.5 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106680 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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