| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CDdHCoh9UvGSDj9VygXvy5RitagFjNsHi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 5.0000 | 0.0000 | 0.3321 |
| Statistic | Value |
|---|---|
| Address | 1CDdHCoh9UvGSDj9VygXvy5RitagFjNsHi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 493653 |
| Current Blanace Percentile | Top 6.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1133274 |
| Maximum Balance Percentile | Top 15.7 % |
| First Seen Block | 503345 (01/09/2018 13:34) |
| Last Seen Block | 720216 (01/24/2022 17:45) |
| Account Age (Blocks) | 362238 |
| Account Age Rank | 1304184 |
| Account Age Percentile | Top 18.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1897158 |
| Deposits From External Accounts Percentile | Top 26.2 % |
| Deposits From BitMEX Accounts (BTC) | 5.0000 |
| Deposits From BitMEX Accounts Rank | 43960 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 700552 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3321 |
| Withdrawls To BitMEX Accounts Rank | 609928 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1066044 |
| Number of Deposits from External Accounts Percentile | Top 14.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 234452 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 831160 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 866408 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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