| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CpXmZ14B178WDJkxBHhY4p5fFqvsGFxEW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0136 |
| Statistic | Value |
|---|---|
| Address | 1CpXmZ14B178WDJkxBHhY4p5fFqvsGFxEW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2059412 |
| Current Blanace Percentile | Top 28.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2582984 |
| Maximum Balance Percentile | Top 35.7 % |
| First Seen Block | 518776 (04/18/2018 11:46) |
| Last Seen Block | 569821 (04/02/2019 05:10) |
| Account Age (Blocks) | 349950 |
| Account Age Rank | 2021230 |
| Account Age Percentile | Top 27.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2533994 |
| Deposits From External Accounts Percentile | Top 35.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3209382 |
| Deposits From BitMEX Accounts Percentile | Top 44.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3209382 |
| Withdrawls To External Accounts Percentile | Top 44.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0136 |
| Withdrawls To BitMEX Accounts Rank | 2427960 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2598560 |
| Number of Deposits from External Accounts Percentile | Top 35.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3292419 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3292419 |
| Number of Withdrawls to External Accounts Percentile | Top 45.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 418905 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.8 % |
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