| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CEyimTcC2ygkVC8H4KAWrLg61GqxgNzpD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0021 |
| Statistic | Value |
|---|---|
| Address | 1CEyimTcC2ygkVC8H4KAWrLg61GqxgNzpD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3255689 |
| Current Blanace Percentile | Top 45.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3628509 |
| Maximum Balance Percentile | Top 50.1 % |
| First Seen Block | 549225 (11/08/2018 05:28) |
| Last Seen Block | 582338 (06/25/2019 06:55) |
| Account Age (Blocks) | 316358 |
| Account Age Rank | 3216759 |
| Account Age Percentile | Top 44.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3581925 |
| Deposits From External Accounts Percentile | Top 49.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4141247 |
| Deposits From BitMEX Accounts Percentile | Top 57.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4141247 |
| Withdrawls To External Accounts Percentile | Top 57.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0021 |
| Withdrawls To BitMEX Accounts Rank | 3777161 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3881989 |
| Number of Deposits from External Accounts Percentile | Top 53.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4555380 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4555380 |
| Number of Withdrawls to External Accounts Percentile | Top 62.9 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 213223 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.9 % |
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