| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CDeYJ4SiAcJBb7rTJCUTnLefugcn7BQgN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 6.4434 | 0.0000 | 1.0829 |
| Statistic | Value |
|---|---|
| Address | 1CDeYJ4SiAcJBb7rTJCUTnLefugcn7BQgN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2307122 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2805811 |
| Maximum Balance Percentile | Top 38.8 % |
| First Seen Block | 523855 (05/22/2018 11:46) |
| Last Seen Block | 687220 (06/12/2021 00:53) |
| Account Age (Blocks) | 344871 |
| Account Age Rank | 2267585 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2756365 |
| Deposits From External Accounts Percentile | Top 38.1 % |
| Deposits From BitMEX Accounts (BTC) | 6.4434 |
| Deposits From BitMEX Accounts Rank | 36710 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 694134 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0829 |
| Withdrawls To BitMEX Accounts Rank | 274393 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 821796 |
| Number of Deposits from External Accounts Percentile | Top 11.3 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 22220 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 680328 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 58 |
| Number of Withdrawls to BitMEX Accounts Rank | 18609 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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