| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CKEQ7YCwCfHBq1WZtdyasY8rRkY1dPqmU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0206 |
| Statistic | Value |
|---|---|
| Address | 1CKEQ7YCwCfHBq1WZtdyasY8rRkY1dPqmU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3384047 |
| Current Blanace Percentile | Top 46.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3743182 |
| Maximum Balance Percentile | Top 51.7 % |
| First Seen Block | 551536 (11/26/2018 06:36) |
| Last Seen Block | 583454 (07/02/2019 13:01) |
| Account Age (Blocks) | 314047 |
| Account Age Rank | 3345524 |
| Account Age Percentile | Top 46.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3697414 |
| Deposits From External Accounts Percentile | Top 51.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4244351 |
| Deposits From BitMEX Accounts Percentile | Top 58.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4244351 |
| Withdrawls To External Accounts Percentile | Top 58.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0206 |
| Withdrawls To BitMEX Accounts Rank | 2120575 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2324800 |
| Number of Deposits from External Accounts Percentile | Top 32.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3024149 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3024149 |
| Number of Withdrawls to External Accounts Percentile | Top 41.8 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 176568 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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