| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CybHUPypK6YwtixzoZFYcc7ZL1UaE5xSa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0055 |
| Statistic | Value |
|---|---|
| Address | 1CybHUPypK6YwtixzoZFYcc7ZL1UaE5xSa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1118923 |
| Current Blanace Percentile | Top 15.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1733279 |
| Maximum Balance Percentile | Top 23.9 % |
| First Seen Block | 499863 (12/17/2017 23:26) |
| Last Seen Block | 538961 (08/28/2018 22:35) |
| Account Age (Blocks) | 365720 |
| Account Age Rank | 1096853 |
| Account Age Percentile | Top 15.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1697231 |
| Deposits From External Accounts Percentile | Top 23.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2417974 |
| Deposits From BitMEX Accounts Percentile | Top 33.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2417974 |
| Withdrawls To External Accounts Percentile | Top 33.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0055 |
| Withdrawls To BitMEX Accounts Rank | 3165775 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3277295 |
| Number of Deposits from External Accounts Percentile | Top 45.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3958581 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3958581 |
| Number of Withdrawls to External Accounts Percentile | Top 54.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 427687 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.9 % |
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