| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CTSKmsa9PEbgHrgobMGERMf6vUW1rk1oz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0116 |
| Statistic | Value |
|---|---|
| Address | 1CTSKmsa9PEbgHrgobMGERMf6vUW1rk1oz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2187908 |
| Current Blanace Percentile | Top 30.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2697503 |
| Maximum Balance Percentile | Top 37.3 % |
| First Seen Block | 521408 (05/06/2018 01:25) |
| Last Seen Block | 543693 (09/30/2018 03:29) |
| Account Age (Blocks) | 332949 |
| Account Age Rank | 2149719 |
| Account Age Percentile | Top 29.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2648827 |
| Deposits From External Accounts Percentile | Top 36.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3307381 |
| Deposits From BitMEX Accounts Percentile | Top 45.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3307381 |
| Withdrawls To External Accounts Percentile | Top 45.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0116 |
| Withdrawls To BitMEX Accounts Rank | 2547503 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2706530 |
| Number of Deposits from External Accounts Percentile | Top 37.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3393230 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3393230 |
| Number of Withdrawls to External Accounts Percentile | Top 47.0 % |
| Number of Withdrawls to BitMEX Accounts | 123 |
| Number of Withdrawls to BitMEX Accounts Rank | 7562 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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