| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CuUAhXCeVNa68k5WCLACaUveRgei2Ekj6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 26.8202 | 0.0000 | 0.0230 |
| Statistic | Value |
|---|---|
| Address | 1CuUAhXCeVNa68k5WCLACaUveRgei2Ekj6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 58764 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 713503 |
| Maximum Balance Percentile | Top 9.9 % |
| First Seen Block | 464196 (04/30/2017 13:11) |
| Last Seen Block | 569790 (04/01/2019 22:09) |
| Account Age (Blocks) | 401387 |
| Account Age Rank | 79505 |
| Account Age Percentile | Top 1.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 715354 |
| Deposits From External Accounts Percentile | Top 9.9 % |
| Deposits From BitMEX Accounts (BTC) | 26.8202 |
| Deposits From BitMEX Accounts Rank | 12450 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 671871 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0230 |
| Withdrawls To BitMEX Accounts Rank | 2051677 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2261946 |
| Number of Deposits from External Accounts Percentile | Top 31.2 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 26565 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 683987 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492857 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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