| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CCT4zsW6bXqpccsQYEkjY224W22j3f5GC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.9993 | 0.0000 | 3.8625 |
| Statistic | Value |
|---|---|
| Address | 1CCT4zsW6bXqpccsQYEkjY224W22j3f5GC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 522502 |
| Current Blanace Percentile | Top 7.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1160689 |
| Maximum Balance Percentile | Top 16.1 % |
| First Seen Block | 489217 (10/10/2017 13:48) |
| Last Seen Block | 668518 (01/31/2021 19:04) |
| Account Age (Blocks) | 365140 |
| Account Age Rank | 512110 |
| Account Age Percentile | Top 7.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1134525 |
| Deposits From External Accounts Percentile | Top 15.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.9993 |
| Deposits From BitMEX Accounts Rank | 127599 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 775531 |
| Withdrawls To External Accounts Percentile | Top 10.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8625 |
| Withdrawls To BitMEX Accounts Rank | 106701 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 713363 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 221672 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 820272 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 195549 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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