| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CKYj4ZcLXP5VFV5HWzK2Q9cG6FTGa2fMp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 64.3903 | 0.0000 | 8.8552 |
| Statistic | Value |
|---|---|
| Address | 1CKYj4ZcLXP5VFV5HWzK2Q9cG6FTGa2fMp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5022094 |
| Current Blanace Percentile | Top 69.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5202507 |
| Maximum Balance Percentile | Top 71.9 % |
| First Seen Block | 595138 (09/16/2019 13:07) |
| Last Seen Block | 767672 (12/16/2022 13:14) |
| Account Age (Blocks) | 273588 |
| Account Age Rank | 5007829 |
| Account Age Percentile | Top 69.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5184216 |
| Deposits From External Accounts Percentile | Top 71.6 % |
| Deposits From BitMEX Accounts (BTC) | 64.3903 |
| Deposits From BitMEX Accounts Rank | 6003 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 666200 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.8552 |
| Withdrawls To BitMEX Accounts Rank | 52118 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 679155 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 75 |
| Number of Deposits from BitMEX Accounts Rank | 1571 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661840 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 61021 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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