| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Cwdaufqnv3X53sq5gNoY9HBbDR6FzMLom | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0013 |
| Statistic | Value |
|---|---|
| Address | 1Cwdaufqnv3X53sq5gNoY9HBbDR6FzMLom |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1242333 |
| Current Blanace Percentile | Top 17.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1852795 |
| Maximum Balance Percentile | Top 25.6 % |
| First Seen Block | 501457 (12/28/2017 19:31) |
| Last Seen Block | 507385 (02/03/2018 06:43) |
| Account Age (Blocks) | 364126 |
| Account Age Rank | 1219175 |
| Account Age Percentile | Top 16.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1815842 |
| Deposits From External Accounts Percentile | Top 25.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2533703 |
| Deposits From BitMEX Accounts Percentile | Top 35.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2533703 |
| Withdrawls To External Accounts Percentile | Top 35.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0013 |
| Withdrawls To BitMEX Accounts Rank | 4043602 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4147657 |
| Number of Deposits from External Accounts Percentile | Top 57.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4818179 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4818179 |
| Number of Withdrawls to External Accounts Percentile | Top 66.6 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 162975 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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