| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CKiy2fPeyJvBoeKEWH2JnUGd9Q9QEoBEu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1CKiy2fPeyJvBoeKEWH2JnUGd9Q9QEoBEu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1711500 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2282155 |
| Maximum Balance Percentile | Top 31.5 % |
| First Seen Block | 511981 (03/04/2018 16:22) |
| Last Seen Block | 511981 (03/04/2018 16:22) |
| Account Age (Blocks) | 353602 |
| Account Age Rank | 1681092 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2239622 |
| Deposits From External Accounts Percentile | Top 30.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2938259 |
| Deposits From BitMEX Accounts Percentile | Top 40.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2938259 |
| Withdrawls To External Accounts Percentile | Top 40.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5366075 |
| Withdrawls To BitMEX Accounts Percentile | Top 74.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5468993 |
| Number of Deposits from External Accounts Percentile | Top 75.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6128495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 84.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6128495 |
| Number of Withdrawls to External Accounts Percentile | Top 84.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5637954 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 77.9 % |
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