| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Ckc4xAhJSdjVaL4acQQp1EALC4NkwV5ud | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0147 |
| Statistic | Value |
|---|---|
| Address | 1Ckc4xAhJSdjVaL4acQQp1EALC4NkwV5ud |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 411397 |
| Current Blanace Percentile | Top 5.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1054216 |
| Maximum Balance Percentile | Top 14.6 % |
| First Seen Block | 485240 (09/14/2017 17:17) |
| Last Seen Block | 511688 (03/02/2018 21:39) |
| Account Age (Blocks) | 383486 |
| Account Age Rank | 402768 |
| Account Age Percentile | Top 5.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1029720 |
| Deposits From External Accounts Percentile | Top 14.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1773391 |
| Deposits From BitMEX Accounts Percentile | Top 24.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1773391 |
| Withdrawls To External Accounts Percentile | Top 24.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0147 |
| Withdrawls To BitMEX Accounts Rank | 2374345 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2549874 |
| Number of Deposits from External Accounts Percentile | Top 35.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3244613 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3244613 |
| Number of Withdrawls to External Accounts Percentile | Top 44.8 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 123289 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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