| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CPQfBviAFEXcLqpSZpTuZq5kj7o9jgFpR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 48.8239 | 0.0000 | 0.0760 |
| Statistic | Value |
|---|---|
| Address | 1CPQfBviAFEXcLqpSZpTuZq5kj7o9jgFpR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1160895 |
| Current Blanace Percentile | Top 16.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1773995 |
| Maximum Balance Percentile | Top 24.5 % |
| First Seen Block | 501117 (12/26/2017 13:35) |
| Last Seen Block | 575688 (05/12/2019 13:52) |
| Account Age (Blocks) | 364466 |
| Account Age Rank | 1197246 |
| Account Age Percentile | Top 16.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1794682 |
| Deposits From External Accounts Percentile | Top 24.8 % |
| Deposits From BitMEX Accounts (BTC) | 48.8239 |
| Deposits From BitMEX Accounts Rank | 7966 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 667801 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0760 |
| Withdrawls To BitMEX Accounts Rank | 1314811 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1624113 |
| Number of Deposits from External Accounts Percentile | Top 22.4 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 26391 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 683817 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2289173 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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