| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CAqPWNYfQxRqxTCN1CtWutdgV7a3oKaTw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0166 |
| Statistic | Value |
|---|---|
| Address | 1CAqPWNYfQxRqxTCN1CtWutdgV7a3oKaTw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3534577 |
| Current Blanace Percentile | Top 48.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3874859 |
| Maximum Balance Percentile | Top 53.5 % |
| First Seen Block | 554727 (12/21/2018 06:19) |
| Last Seen Block | 594333 (09/11/2019 10:39) |
| Account Age (Blocks) | 310856 |
| Account Age Rank | 3497075 |
| Account Age Percentile | Top 48.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3830553 |
| Deposits From External Accounts Percentile | Top 52.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4361561 |
| Deposits From BitMEX Accounts Percentile | Top 60.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4361561 |
| Withdrawls To External Accounts Percentile | Top 60.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0166 |
| Withdrawls To BitMEX Accounts Rank | 2288659 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2473083 |
| Number of Deposits from External Accounts Percentile | Top 34.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3168793 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3168793 |
| Number of Withdrawls to External Accounts Percentile | Top 43.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 687448 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.5 % |
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