| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1ChTpwXDu3eCfWkmENbCbvRRv5EP7WHqDK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.8482 | 0.0000 | 1.0381 |
| Statistic | Value |
|---|---|
| Address | 1ChTpwXDu3eCfWkmENbCbvRRv5EP7WHqDK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1819396 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2376196 |
| Maximum Balance Percentile | Top 32.8 % |
| First Seen Block | 519202 (04/21/2018 04:44) |
| Last Seen Block | 537725 (08/21/2018 01:27) |
| Account Age (Blocks) | 346381 |
| Account Age Rank | 2040826 |
| Account Age Percentile | Top 28.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2551467 |
| Deposits From External Accounts Percentile | Top 35.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.8482 |
| Deposits From BitMEX Accounts Rank | 138938 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 786164 |
| Withdrawls To External Accounts Percentile | Top 10.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0381 |
| Withdrawls To BitMEX Accounts Rank | 282281 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 826807 |
| Number of Deposits from External Accounts Percentile | Top 11.4 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 38245 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 693758 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88491 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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