| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CUk4aqaKkxbDMPRzWA5UoNjDwsi9tWZgN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 283.9987 | 0.0000 | 26.4545 |
| Statistic | Value |
|---|---|
| Address | 1CUk4aqaKkxbDMPRzWA5UoNjDwsi9tWZgN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5469473 |
| Current Blanace Percentile | Top 75.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5603417 |
| Maximum Balance Percentile | Top 77.4 % |
| First Seen Block | 615795 (02/03/2020 13:27) |
| Last Seen Block | 683358 (05/13/2021 00:18) |
| Account Age (Blocks) | 249788 |
| Account Age Rank | 5536383 |
| Account Age Percentile | Top 76.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5660125 |
| Deposits From External Accounts Percentile | Top 78.2 % |
| Deposits From BitMEX Accounts (BTC) | 283.9987 |
| Deposits From BitMEX Accounts Rank | 1581 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 662130 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 26.4545 |
| Withdrawls To BitMEX Accounts Rank | 15290 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 654489 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 16 |
| Number of Deposits from BitMEX Accounts Rank | 9720 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 669058 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106634 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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