| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CypdAPrKVPZXpRjMdPMxPQ5GYkkd9AnTh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 10.4343 | 0.0000 | 37.4586 |
| Statistic | Value |
|---|---|
| Address | 1CypdAPrKVPZXpRjMdPMxPQ5GYkkd9AnTh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2517093 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2990904 |
| Maximum Balance Percentile | Top 41.3 % |
| First Seen Block | 529455 (06/27/2018 10:37) |
| Last Seen Block | 640540 (07/24/2020 08:54) |
| Account Age (Blocks) | 336128 |
| Account Age Rank | 2474979 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2939549 |
| Deposits From External Accounts Percentile | Top 40.6 % |
| Deposits From BitMEX Accounts (BTC) | 10.4343 |
| Deposits From BitMEX Accounts Rank | 25134 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 683485 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 37.4586 |
| Withdrawls To BitMEX Accounts Rank | 10738 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 651311 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 12 |
| Number of Deposits from BitMEX Accounts Rank | 13700 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 672634 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 40 |
| Number of Withdrawls to BitMEX Accounts Rank | 27991 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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