| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CTpdPTzoC88w7gPTWHUY3QHSWdRRpgNLY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0514 |
| Statistic | Value |
|---|---|
| Address | 1CTpdPTzoC88w7gPTWHUY3QHSWdRRpgNLY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 916299 |
| Current Blanace Percentile | Top 12.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1537982 |
| Maximum Balance Percentile | Top 21.2 % |
| First Seen Block | 497644 (12/05/2017 01:53) |
| Last Seen Block | 547058 (10/23/2018 19:56) |
| Account Age (Blocks) | 371082 |
| Account Age Rank | 896451 |
| Account Age Percentile | Top 12.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1503761 |
| Deposits From External Accounts Percentile | Top 20.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2229732 |
| Deposits From BitMEX Accounts Percentile | Top 30.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2229732 |
| Withdrawls To External Accounts Percentile | Top 30.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0514 |
| Withdrawls To BitMEX Accounts Rank | 1525261 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1802147 |
| Number of Deposits from External Accounts Percentile | Top 24.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2515321 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2515321 |
| Number of Withdrawls to External Accounts Percentile | Top 34.7 % |
| Number of Withdrawls to BitMEX Accounts | 43 |
| Number of Withdrawls to BitMEX Accounts Rank | 26061 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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