| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CTDkctq8AHXgo52sViaNnBzhYxB6DhmYx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.2598 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1CTDkctq8AHXgo52sViaNnBzhYxB6DhmYx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 624864 |
| Current Blanace Percentile | Top 8.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1258758 |
| Maximum Balance Percentile | Top 17.4 % |
| First Seen Block | 513498 (03/14/2018 13:45) |
| Last Seen Block | 536440 (08/12/2018 13:12) |
| Account Age (Blocks) | 352085 |
| Account Age Rank | 1771369 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2318232 |
| Deposits From External Accounts Percentile | Top 32.0 % |
| Deposits From BitMEX Accounts (BTC) | 4.2598 |
| Deposits From BitMEX Accounts Rank | 49512 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 705699 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6601669 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6602185 |
| Number of Deposits from External Accounts Percentile | Top 91.2 % |
| Number of Deposits from BitMEX Accounts | 106 |
| Number of Deposits from BitMEX Accounts Rank | 1210 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661368 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6570901 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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