| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CakbD6aGprkM7xC1KsWnLRacrN4AUib2W | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1880 | 0.0000 | 0.0032 |
| Statistic | Value |
|---|---|
| Address | 1CakbD6aGprkM7xC1KsWnLRacrN4AUib2W |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 422880 |
| Current Blanace Percentile | Top 5.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1065384 |
| Maximum Balance Percentile | Top 14.7 % |
| First Seen Block | 485407 (09/15/2017 13:01) |
| Last Seen Block | 652246 (10/11/2020 13:16) |
| Account Age (Blocks) | 383319 |
| Account Age Rank | 414085 |
| Account Age Percentile | Top 5.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1040736 |
| Deposits From External Accounts Percentile | Top 14.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1880 |
| Deposits From BitMEX Accounts Rank | 280697 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 912822 |
| Withdrawls To External Accounts Percentile | Top 12.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0032 |
| Withdrawls To BitMEX Accounts Rank | 3508488 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3614415 |
| Number of Deposits from External Accounts Percentile | Top 49.9 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 32101 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 688928 |
| Number of Withdrawls to External Accounts Percentile | Top 9.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 195194 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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