| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CTfCkrdWt6TdfeQgPqQ1suRMHVcLoVg5t | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0022 |
| Statistic | Value |
|---|---|
| Address | 1CTfCkrdWt6TdfeQgPqQ1suRMHVcLoVg5t |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 385330 |
| Current Blanace Percentile | Top 5.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1028836 |
| Maximum Balance Percentile | Top 14.2 % |
| First Seen Block | 484452 (09/10/2017 03:00) |
| Last Seen Block | 507258 (02/02/2018 11:40) |
| Account Age (Blocks) | 384274 |
| Account Age Rank | 377078 |
| Account Age Percentile | Top 5.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1004662 |
| Deposits From External Accounts Percentile | Top 13.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1748996 |
| Deposits From BitMEX Accounts Percentile | Top 24.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1748996 |
| Withdrawls To External Accounts Percentile | Top 24.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0022 |
| Withdrawls To BitMEX Accounts Rank | 3748775 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3853821 |
| Number of Deposits from External Accounts Percentile | Top 53.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4528079 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4528079 |
| Number of Withdrawls to External Accounts Percentile | Top 62.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 726155 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.0 % |
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