| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CvbWQiW7p7LrFZ1G6HDNbLe9v6LxEBRwq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0033 |
| Statistic | Value |
|---|---|
| Address | 1CvbWQiW7p7LrFZ1G6HDNbLe9v6LxEBRwq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 396548 |
| Current Blanace Percentile | Top 5.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1039755 |
| Maximum Balance Percentile | Top 14.4 % |
| First Seen Block | 484908 (09/12/2017 21:08) |
| Last Seen Block | 496584 (11/28/2017 22:47) |
| Account Age (Blocks) | 383818 |
| Account Age Rank | 388203 |
| Account Age Percentile | Top 5.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1015508 |
| Deposits From External Accounts Percentile | Top 14.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1759498 |
| Deposits From BitMEX Accounts Percentile | Top 24.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1759498 |
| Withdrawls To External Accounts Percentile | Top 24.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0033 |
| Withdrawls To BitMEX Accounts Rank | 3495265 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3601249 |
| Number of Deposits from External Accounts Percentile | Top 49.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4278653 |
| Number of Deposits from BitMEX Accounts Percentile | Top 59.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4278653 |
| Number of Withdrawls to External Accounts Percentile | Top 59.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 292474 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.0 % |
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