| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CsmDfudCGrP6boJPjPS3dJuPiJrS6AAMD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1887 |
| Statistic | Value |
|---|---|
| Address | 1CsmDfudCGrP6boJPjPS3dJuPiJrS6AAMD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 132615 |
| Current Blanace Percentile | Top 1.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 782523 |
| Maximum Balance Percentile | Top 10.8 % |
| First Seen Block | 471996 (06/19/2017 18:05) |
| Last Seen Block | 503536 (01/10/2018 16:02) |
| Account Age (Blocks) | 396730 |
| Account Age Rank | 127009 |
| Account Age Percentile | Top 1.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 760632 |
| Deposits From External Accounts Percentile | Top 10.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1513744 |
| Deposits From BitMEX Accounts Percentile | Top 20.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1513744 |
| Withdrawls To External Accounts Percentile | Top 20.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1887 |
| Withdrawls To BitMEX Accounts Rank | 835593 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1238256 |
| Number of Deposits from External Accounts Percentile | Top 17.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1969741 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1969741 |
| Number of Withdrawls to External Accounts Percentile | Top 27.2 % |
| Number of Withdrawls to BitMEX Accounts | 109 |
| Number of Withdrawls to BitMEX Accounts Rank | 8749 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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