| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Cs1nqeqBHxdu1fCSTCWHdgGCroPQPjyUo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2653 |
| Statistic | Value |
|---|---|
| Address | 1Cs1nqeqBHxdu1fCSTCWHdgGCroPQPjyUo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 795691 |
| Current Blanace Percentile | Top 11.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1421731 |
| Maximum Balance Percentile | Top 19.7 % |
| First Seen Block | 495766 (11/23/2017 17:49) |
| Last Seen Block | 499336 (12/14/2017 23:05) |
| Account Age (Blocks) | 358591 |
| Account Age Rank | 777651 |
| Account Age Percentile | Top 10.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1388870 |
| Deposits From External Accounts Percentile | Top 19.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2113149 |
| Deposits From BitMEX Accounts Percentile | Top 29.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2113149 |
| Withdrawls To External Accounts Percentile | Top 29.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2653 |
| Withdrawls To BitMEX Accounts Rank | 688848 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1124436 |
| Number of Deposits from External Accounts Percentile | Top 15.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1855519 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1855519 |
| Number of Withdrawls to External Accounts Percentile | Top 25.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 895153 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.4 % |
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