| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CBKfcFshAdi5wthGz1uhQqsXTPSph2cei | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1340 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 1CBKfcFshAdi5wthGz1uhQqsXTPSph2cei |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6501804 |
| Current Blanace Percentile | Top 89.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6551001 |
| Maximum Balance Percentile | Top 90.5 % |
| First Seen Block | 668364 (01/30/2021 17:12) |
| Last Seen Block | 671720 (02/22/2021 15:39) |
| Account Age (Blocks) | 197219 |
| Account Age Rank | 6494672 |
| Account Age Percentile | Top 89.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6544236 |
| Deposits From External Accounts Percentile | Top 90.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1340 |
| Deposits From BitMEX Accounts Rank | 315860 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 944171 |
| Withdrawls To External Accounts Percentile | Top 13.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4325072 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4428558 |
| Number of Deposits from External Accounts Percentile | Top 61.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 283151 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 870969 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1281947 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.7 % |
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