| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CCxeS93zM7Ld7ZXPevVdrjjRCCqHDGCne | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1616 | 0.0000 | 0.2547 |
| Statistic | Value |
|---|---|
| Address | 1CCxeS93zM7Ld7ZXPevVdrjjRCCqHDGCne |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4115937 |
| Current Blanace Percentile | Top 56.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4392059 |
| Maximum Balance Percentile | Top 60.7 % |
| First Seen Block | 574248 (05/02/2019 10:45) |
| Last Seen Block | 690309 (07/09/2021 17:04) |
| Account Age (Blocks) | 294478 |
| Account Age Rank | 4083244 |
| Account Age Percentile | Top 56.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4354221 |
| Deposits From External Accounts Percentile | Top 60.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1616 |
| Deposits From BitMEX Accounts Rank | 294381 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 925083 |
| Withdrawls To External Accounts Percentile | Top 12.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2547 |
| Withdrawls To BitMEX Accounts Rank | 702685 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1135484 |
| Number of Deposits from External Accounts Percentile | Top 15.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 69251 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 718297 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 51025 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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