| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CKf4FZuMAy2cLdZkLWqvYS2Toti7Vph1y | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1CKf4FZuMAy2cLdZkLWqvYS2Toti7Vph1y |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 999451 |
| Current Blanace Percentile | Top 13.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1618157 |
| Maximum Balance Percentile | Top 22.4 % |
| First Seen Block | 498432 (12/09/2017 18:29) |
| Last Seen Block | 499307 (12/14/2017 19:01) |
| Account Age (Blocks) | 367151 |
| Account Age Rank | 978660 |
| Account Age Percentile | Top 13.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1583169 |
| Deposits From External Accounts Percentile | Top 21.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2306666 |
| Deposits From BitMEX Accounts Percentile | Top 31.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2306666 |
| Withdrawls To External Accounts Percentile | Top 31.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5023237 |
| Withdrawls To BitMEX Accounts Percentile | Top 69.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5126296 |
| Number of Deposits from External Accounts Percentile | Top 70.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5788108 |
| Number of Deposits from BitMEX Accounts Percentile | Top 80.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5788108 |
| Number of Withdrawls to External Accounts Percentile | Top 80.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1095278 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 15.1 % |
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