| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CNdQxDQVyb99TCWQ6EFJwHQKzHujgwF3P | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 72.0856 |
| Statistic | Value |
|---|---|
| Address | 1CNdQxDQVyb99TCWQ6EFJwHQKzHujgwF3P |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3295824 |
| Current Blanace Percentile | Top 45.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3664607 |
| Maximum Balance Percentile | Top 50.6 % |
| First Seen Block | 550133 (11/15/2018 03:26) |
| Last Seen Block | 590988 (08/20/2019 17:16) |
| Account Age (Blocks) | 318593 |
| Account Age Rank | 3256855 |
| Account Age Percentile | Top 45.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3618134 |
| Deposits From External Accounts Percentile | Top 50.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4173930 |
| Deposits From BitMEX Accounts Percentile | Top 57.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4173930 |
| Withdrawls To External Accounts Percentile | Top 57.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 72.0856 |
| Withdrawls To BitMEX Accounts Rank | 5147 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 647321 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1413808 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1413808 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 37 |
| Number of Withdrawls to BitMEX Accounts Rank | 30771 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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