| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CuTGdTe77XZ9ZDsRLhauwS1KexvjFRc93 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0079 |
| Statistic | Value |
|---|---|
| Address | 1CuTGdTe77XZ9ZDsRLhauwS1KexvjFRc93 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3060597 |
| Current Blanace Percentile | Top 42.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3458404 |
| Maximum Balance Percentile | Top 47.8 % |
| First Seen Block | 542436 (09/21/2018 20:41) |
| Last Seen Block | 650830 (10/01/2020 19:56) |
| Account Age (Blocks) | 326290 |
| Account Age Rank | 3015414 |
| Account Age Percentile | Top 41.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3405228 |
| Deposits From External Accounts Percentile | Top 47.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3993926 |
| Deposits From BitMEX Accounts Percentile | Top 55.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3993926 |
| Withdrawls To External Accounts Percentile | Top 55.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0079 |
| Withdrawls To BitMEX Accounts Rank | 2902688 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3030157 |
| Number of Deposits from External Accounts Percentile | Top 41.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3715734 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3715734 |
| Number of Withdrawls to External Accounts Percentile | Top 51.3 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 41136 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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