| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CyGsjrTHAW11h35tCk9L7x9dk8FbCCjKn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.7099 | 0.0000 | 2.3834 |
| Statistic | Value |
|---|---|
| Address | 1CyGsjrTHAW11h35tCk9L7x9dk8FbCCjKn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5230785 |
| Current Blanace Percentile | Top 72.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5389834 |
| Maximum Balance Percentile | Top 74.4 % |
| First Seen Block | 601748 (10/31/2019 06:27) |
| Last Seen Block | 685576 (05/30/2021 23:42) |
| Account Age (Blocks) | 266978 |
| Account Age Rank | 5209705 |
| Account Age Percentile | Top 72.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5366505 |
| Deposits From External Accounts Percentile | Top 74.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.7099 |
| Deposits From BitMEX Accounts Rank | 150180 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 796388 |
| Withdrawls To External Accounts Percentile | Top 11.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3834 |
| Withdrawls To BitMEX Accounts Rank | 154470 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 743717 |
| Number of Deposits from External Accounts Percentile | Top 10.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 223331 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 822299 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 54064 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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