| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Ckcm29whxGT898YoQpY1Ysi4Zr5BZ8aYY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.8314 | 0.0000 | 2.5846 |
| Statistic | Value |
|---|---|
| Address | 1Ckcm29whxGT898YoQpY1Ysi4Zr5BZ8aYY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4492708 |
| Current Blanace Percentile | Top 62.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4732038 |
| Maximum Balance Percentile | Top 65.4 % |
| First Seen Block | 582889 (06/28/2019 21:08) |
| Last Seen Block | 623639 (03/30/2020 18:01) |
| Account Age (Blocks) | 285837 |
| Account Age Rank | 4586735 |
| Account Age Percentile | Top 63.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4809307 |
| Deposits From External Accounts Percentile | Top 66.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.8314 |
| Deposits From BitMEX Accounts Rank | 140074 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 787323 |
| Withdrawls To External Accounts Percentile | Top 10.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5846 |
| Withdrawls To BitMEX Accounts Rank | 145397 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 737950 |
| Number of Deposits from External Accounts Percentile | Top 10.2 % |
| Number of Deposits from BitMEX Accounts | 12 |
| Number of Deposits from BitMEX Accounts Rank | 13754 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 672856 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35420 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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