| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CCYahXgbGPTpBomX5u1CdPBC6TiYmKEV7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 8.3135 | 0.0000 | 0.0503 |
| Statistic | Value |
|---|---|
| Address | 1CCYahXgbGPTpBomX5u1CdPBC6TiYmKEV7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 69749 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 723546 |
| Maximum Balance Percentile | Top 10.0 % |
| First Seen Block | 512589 (03/08/2018 14:05) |
| Last Seen Block | 658536 (11/25/2020 01:49) |
| Account Age (Blocks) | 356137 |
| Account Age Rank | 1713515 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2268077 |
| Deposits From External Accounts Percentile | Top 31.3 % |
| Deposits From BitMEX Accounts (BTC) | 8.3135 |
| Deposits From BitMEX Accounts Rank | 30935 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 688933 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0503 |
| Withdrawls To BitMEX Accounts Rank | 1537565 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1812757 |
| Number of Deposits from External Accounts Percentile | Top 25.0 % |
| Number of Deposits from BitMEX Accounts | 235 |
| Number of Deposits from BitMEX Accounts Rank | 803 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661227 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2288035 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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