| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Ce16D2z2rDHk6tvQDJJ49dA2uH6Gr5dyh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 26.3115 | 0.0000 | 33.7252 |
| Statistic | Value |
|---|---|
| Address | 1Ce16D2z2rDHk6tvQDJJ49dA2uH6Gr5dyh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3570231 |
| Current Blanace Percentile | Top 49.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3906375 |
| Maximum Balance Percentile | Top 54.0 % |
| First Seen Block | 580662 (06/14/2019 10:22) |
| Last Seen Block | 592600 (08/31/2019 13:45) |
| Account Age (Blocks) | 288064 |
| Account Age Rank | 4436851 |
| Account Age Percentile | Top 61.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4674004 |
| Deposits From External Accounts Percentile | Top 64.6 % |
| Deposits From BitMEX Accounts (BTC) | 26.3115 |
| Deposits From BitMEX Accounts Rank | 12599 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 672175 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 33.7252 |
| Withdrawls To BitMEX Accounts Rank | 11785 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 652156 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 12 |
| Number of Deposits from BitMEX Accounts Rank | 13704 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 672810 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 89 |
| Number of Withdrawls to BitMEX Accounts Rank | 11102 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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