| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1cCiw7S9snVkWT29i2qZb2X5tzJxhxWVw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1cCiw7S9snVkWT29i2qZb2X5tzJxhxWVw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1182157 |
| Current Blanace Percentile | Top 16.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1495868 |
| Maximum Balance Percentile | Top 21.1 % |
| First Seen Block | 496975 (12/01/2017 06:38) |
| Last Seen Block | 502755 (01/05/2018 23:59) |
| Account Age (Blocks) | 284721 |
| Account Age Rank | 858832 |
| Account Age Percentile | Top 12.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1462193 |
| Deposits From External Accounts Percentile | Top 20.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2133877 |
| Deposits From BitMEX Accounts Percentile | Top 30.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2133877 |
| Withdrawls To External Accounts Percentile | Top 30.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 4995291 |
| Withdrawls To BitMEX Accounts Percentile | Top 70.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5230051 |
| Number of Deposits from External Accounts Percentile | Top 73.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5841449 |
| Number of Deposits from BitMEX Accounts Percentile | Top 82.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5841449 |
| Number of Withdrawls to External Accounts Percentile | Top 82.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 466035 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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