| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CvbWBcYqg4D3onrTauTb1Y697pY9sUsZu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0780 | 0.0000 | 0.0775 |
| Statistic | Value |
|---|---|
| Address | 1CvbWBcYqg4D3onrTauTb1Y697pY9sUsZu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5946577 |
| Current Blanace Percentile | Top 82.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6033676 |
| Maximum Balance Percentile | Top 83.3 % |
| First Seen Block | 629785 (05/10/2020 13:19) |
| Last Seen Block | 644781 (08/22/2020 01:39) |
| Account Age (Blocks) | 238941 |
| Account Age Rank | 5953080 |
| Account Age Percentile | Top 82.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6038383 |
| Deposits From External Accounts Percentile | Top 83.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0780 |
| Deposits From BitMEX Accounts Rank | 393299 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1012954 |
| Withdrawls To External Accounts Percentile | Top 14.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0775 |
| Withdrawls To BitMEX Accounts Rank | 1305043 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1616084 |
| Number of Deposits from External Accounts Percentile | Top 22.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 70313 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 719227 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 493373 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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