| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1ChTKgtuBtNSaCzSUi9GgU98NR8y2nerZU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 1ChTKgtuBtNSaCzSUi9GgU98NR8y2nerZU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 732371 |
| Current Blanace Percentile | Top 10.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1361480 |
| Maximum Balance Percentile | Top 18.8 % |
| First Seen Block | 494466 (11/15/2017 13:19) |
| Last Seen Block | 498511 (12/10/2017 04:10) |
| Account Age (Blocks) | 371117 |
| Account Age Rank | 715687 |
| Account Age Percentile | Top 9.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1329918 |
| Deposits From External Accounts Percentile | Top 18.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2060983 |
| Deposits From BitMEX Accounts Percentile | Top 28.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2060983 |
| Withdrawls To External Accounts Percentile | Top 28.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4346094 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4449531 |
| Number of Deposits from External Accounts Percentile | Top 61.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5117023 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5117023 |
| Number of Withdrawls to External Accounts Percentile | Top 70.7 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 80421 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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