| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CtGa4asosUDQ2tmBUKtmJfv3fj5uXUobe | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0021 |
| Statistic | Value |
|---|---|
| Address | 1CtGa4asosUDQ2tmBUKtmJfv3fj5uXUobe |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1464450 |
| Current Blanace Percentile | Top 20.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2061968 |
| Maximum Balance Percentile | Top 28.5 % |
| First Seen Block | 506845 (01/30/2018 15:10) |
| Last Seen Block | 569989 (04/03/2019 07:16) |
| Account Age (Blocks) | 358738 |
| Account Age Rank | 1440034 |
| Account Age Percentile | Top 19.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2024254 |
| Deposits From External Accounts Percentile | Top 28.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2734722 |
| Deposits From BitMEX Accounts Percentile | Top 37.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2734722 |
| Withdrawls To External Accounts Percentile | Top 37.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0021 |
| Withdrawls To BitMEX Accounts Rank | 3779741 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3884559 |
| Number of Deposits from External Accounts Percentile | Top 53.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4557921 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4557921 |
| Number of Withdrawls to External Accounts Percentile | Top 63.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 727422 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.0 % |
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