| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CQ2cuWZ4C6iTrzQDAFgeDqqoxYstQD3wQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1316 |
| Statistic | Value |
|---|---|
| Address | 1CQ2cuWZ4C6iTrzQDAFgeDqqoxYstQD3wQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3050112 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3449154 |
| Maximum Balance Percentile | Top 47.6 % |
| First Seen Block | 542283 (09/20/2018 18:15) |
| Last Seen Block | 584469 (07/08/2019 10:13) |
| Account Age (Blocks) | 326443 |
| Account Age Rank | 3004913 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3395931 |
| Deposits From External Accounts Percentile | Top 46.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3985536 |
| Deposits From BitMEX Accounts Percentile | Top 55.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3985536 |
| Withdrawls To External Accounts Percentile | Top 55.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1316 |
| Withdrawls To BitMEX Accounts Rank | 986289 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1355011 |
| Number of Deposits from External Accounts Percentile | Top 18.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2082319 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2082319 |
| Number of Withdrawls to External Accounts Percentile | Top 28.8 % |
| Number of Withdrawls to BitMEX Accounts | 103 |
| Number of Withdrawls to BitMEX Accounts Rank | 9388 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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