| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CQ5pb9Bv9oVzLScsqA6LktE2BEVVCHseU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5058 | 0.0000 | 0.1725 |
| Statistic | Value |
|---|---|
| Address | 1CQ5pb9Bv9oVzLScsqA6LktE2BEVVCHseU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2042434 |
| Current Blanace Percentile | Top 28.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2566945 |
| Maximum Balance Percentile | Top 35.5 % |
| First Seen Block | 524321 (05/25/2018 13:45) |
| Last Seen Block | 602461 (11/05/2019 14:53) |
| Account Age (Blocks) | 330036 |
| Account Age Rank | 2293106 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2778664 |
| Deposits From External Accounts Percentile | Top 38.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.5058 |
| Deposits From BitMEX Accounts Rank | 174646 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 817700 |
| Withdrawls To External Accounts Percentile | Top 11.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1725 |
| Withdrawls To BitMEX Accounts Rank | 868774 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1263086 |
| Number of Deposits from External Accounts Percentile | Top 17.5 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 31444 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 687568 |
| Number of Withdrawls to External Accounts Percentile | Top 9.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 268137 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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