| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1C2tVPjqAHFcdCQ6tgtEtSRhGpjTYDPdkz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 19.1510 | 0.0000 | 12.4468 |
| Statistic | Value |
|---|---|
| Address | 1C2tVPjqAHFcdCQ6tgtEtSRhGpjTYDPdkz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3018585 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3421527 |
| Maximum Balance Percentile | Top 47.3 % |
| First Seen Block | 541425 (09/14/2018 20:28) |
| Last Seen Block | 616865 (02/11/2020 02:58) |
| Account Age (Blocks) | 312932 |
| Account Age Rank | 2973308 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3368083 |
| Deposits From External Accounts Percentile | Top 46.6 % |
| Deposits From BitMEX Accounts (BTC) | 19.1510 |
| Deposits From BitMEX Accounts Rank | 16638 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 675134 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.4468 |
| Withdrawls To BitMEX Accounts Rank | 34651 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 666804 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 22 |
| Number of Deposits from BitMEX Accounts Rank | 6562 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 665604 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267898 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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