| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CcDG8j5qV8e5monQ5UTZyAgHQxddi7xyY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0029 |
| Statistic | Value |
|---|---|
| Address | 1CcDG8j5qV8e5monQ5UTZyAgHQxddi7xyY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1988276 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2520262 |
| Maximum Balance Percentile | Top 34.8 % |
| First Seen Block | 516929 (04/06/2018 18:35) |
| Last Seen Block | 612860 (01/14/2020 23:05) |
| Account Age (Blocks) | 351797 |
| Account Age Rank | 1950053 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2471167 |
| Deposits From External Accounts Percentile | Top 34.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3153082 |
| Deposits From BitMEX Accounts Percentile | Top 43.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3153082 |
| Withdrawls To External Accounts Percentile | Top 43.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0029 |
| Withdrawls To BitMEX Accounts Rank | 3573191 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3678833 |
| Number of Deposits from External Accounts Percentile | Top 50.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4355233 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4355233 |
| Number of Withdrawls to External Accounts Percentile | Top 60.2 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 64041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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