| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CvqTKMmRAHWn3WWp2N2jjC5G92GTJCuYw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.0307 |
| Statistic | Value |
|---|---|
| Address | 1CvqTKMmRAHWn3WWp2N2jjC5G92GTJCuYw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2881773 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3304077 |
| Maximum Balance Percentile | Top 45.7 % |
| First Seen Block | 538429 (08/25/2018 19:02) |
| Last Seen Block | 622978 (03/26/2020 08:05) |
| Account Age (Blocks) | 315928 |
| Account Age Rank | 2836357 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3250321 |
| Deposits From External Accounts Percentile | Top 45.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3851640 |
| Deposits From BitMEX Accounts Percentile | Top 53.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3851640 |
| Withdrawls To External Accounts Percentile | Top 53.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0307 |
| Withdrawls To BitMEX Accounts Rank | 283524 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 827154 |
| Number of Deposits from External Accounts Percentile | Top 11.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1573043 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1573043 |
| Number of Withdrawls to External Accounts Percentile | Top 21.8 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 197327 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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