| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CuwwSsExdfG32U5jHjUtcuYzmGyDvmVqH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.6545 | 0.0000 | 2.2450 |
| Statistic | Value |
|---|---|
| Address | 1CuwwSsExdfG32U5jHjUtcuYzmGyDvmVqH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3703019 |
| Current Blanace Percentile | Top 51.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4021213 |
| Maximum Balance Percentile | Top 55.6 % |
| First Seen Block | 560352 (01/27/2019 16:27) |
| Last Seen Block | 576063 (05/14/2019 21:41) |
| Account Age (Blocks) | 305231 |
| Account Age Rank | 3667988 |
| Account Age Percentile | Top 50.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3979757 |
| Deposits From External Accounts Percentile | Top 55.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.6545 |
| Deposits From BitMEX Accounts Rank | 91055 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 743286 |
| Withdrawls To External Accounts Percentile | Top 10.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2450 |
| Withdrawls To BitMEX Accounts Rank | 160363 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 747055 |
| Number of Deposits from External Accounts Percentile | Top 10.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 223403 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 822217 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 866058 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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