| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CQQA6nmzCAiSENcMEdfE5nG7uTLUPoBi9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.6293 |
| Statistic | Value |
|---|---|
| Address | 1CQQA6nmzCAiSENcMEdfE5nG7uTLUPoBi9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1697669 |
| Current Blanace Percentile | Top 23.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2270529 |
| Maximum Balance Percentile | Top 31.4 % |
| First Seen Block | 511612 (03/02/2018 10:18) |
| Last Seen Block | 526110 (06/05/2018 09:36) |
| Account Age (Blocks) | 357114 |
| Account Age Rank | 1667521 |
| Account Age Percentile | Top 23.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2228193 |
| Deposits From External Accounts Percentile | Top 30.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2928478 |
| Deposits From BitMEX Accounts Percentile | Top 40.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2928478 |
| Withdrawls To External Accounts Percentile | Top 40.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6293 |
| Withdrawls To BitMEX Accounts Rank | 143778 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 737004 |
| Number of Deposits from External Accounts Percentile | Top 10.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1494257 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1494257 |
| Number of Withdrawls to External Accounts Percentile | Top 20.6 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 170704 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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