| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CwHqkZ7T3EBc8oHF3Jb1sJD3YMPx8cB4L | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0093 |
| Statistic | Value |
|---|---|
| Address | 1CwHqkZ7T3EBc8oHF3Jb1sJD3YMPx8cB4L |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 281055 |
| Current Blanace Percentile | Top 3.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 926707 |
| Maximum Balance Percentile | Top 12.8 % |
| First Seen Block | 480749 (08/16/2017 08:15) |
| Last Seen Block | 512189 (03/06/2018 01:57) |
| Account Age (Blocks) | 387977 |
| Account Age Rank | 273538 |
| Account Age Percentile | Top 3.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 903136 |
| Deposits From External Accounts Percentile | Top 12.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1650198 |
| Deposits From BitMEX Accounts Percentile | Top 22.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1650198 |
| Withdrawls To External Accounts Percentile | Top 22.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0093 |
| Withdrawls To BitMEX Accounts Rank | 2767753 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2904218 |
| Number of Deposits from External Accounts Percentile | Top 40.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3591680 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3591680 |
| Number of Withdrawls to External Accounts Percentile | Top 49.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 344059 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.8 % |
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