| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CtLsz24sv1e3uemmewY1fZ9f17Ej2Dz43 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.3402 | 0.0000 | 0.9543 |
| Statistic | Value |
|---|---|
| Address | 1CtLsz24sv1e3uemmewY1fZ9f17Ej2Dz43 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2968945 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3379649 |
| Maximum Balance Percentile | Top 46.7 % |
| First Seen Block | 540361 (09/07/2018 16:08) |
| Last Seen Block | 628001 (04/28/2020 13:11) |
| Account Age (Blocks) | 328365 |
| Account Age Rank | 2923635 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3326276 |
| Deposits From External Accounts Percentile | Top 45.9 % |
| Deposits From BitMEX Accounts (BTC) | 1.3402 |
| Deposits From BitMEX Accounts Rank | 101904 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 753197 |
| Withdrawls To External Accounts Percentile | Top 10.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9543 |
| Withdrawls To BitMEX Accounts Rank | 327798 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 862927 |
| Number of Deposits from External Accounts Percentile | Top 11.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 228220 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 826391 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88621 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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