| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1C21EVUp7fTdFHoxUpS8RszhESynUf73Td | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0102 |
| Statistic | Value |
|---|---|
| Address | 1C21EVUp7fTdFHoxUpS8RszhESynUf73Td |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6028024 |
| Current Blanace Percentile | Top 83.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6107513 |
| Maximum Balance Percentile | Top 84.4 % |
| First Seen Block | 632887 (06/03/2020 15:03) |
| Last Seen Block | 667773 (01/26/2021 16:09) |
| Account Age (Blocks) | 232696 |
| Account Age Rank | 6027487 |
| Account Age Percentile | Top 83.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6105981 |
| Deposits From External Accounts Percentile | Top 84.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6330578 |
| Deposits From BitMEX Accounts Percentile | Top 87.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6330578 |
| Withdrawls To External Accounts Percentile | Top 87.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0102 |
| Withdrawls To BitMEX Accounts Rank | 2650165 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2799390 |
| Number of Deposits from External Accounts Percentile | Top 38.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3489209 |
| Number of Deposits from BitMEX Accounts Percentile | Top 48.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3489209 |
| Number of Withdrawls to External Accounts Percentile | Top 48.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 240482 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.3 % |
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