| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CQTCYxqJTVANu4CDExJdr822M7t1dEV7a | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1CQTCYxqJTVANu4CDExJdr822M7t1dEV7a |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5867589 |
| Current Blanace Percentile | Top 81.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5962619 |
| Maximum Balance Percentile | Top 82.4 % |
| First Seen Block | 626279 (04/16/2020 14:28) |
| Last Seen Block | 632109 (05/29/2020 00:09) |
| Account Age (Blocks) | 239304 |
| Account Age Rank | 5862155 |
| Account Age Percentile | Top 81.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5955985 |
| Deposits From External Accounts Percentile | Top 82.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6206329 |
| Deposits From BitMEX Accounts Percentile | Top 85.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6206329 |
| Withdrawls To External Accounts Percentile | Top 85.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5141462 |
| Withdrawls To BitMEX Accounts Percentile | Top 71.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5244486 |
| Number of Deposits from External Accounts Percentile | Top 72.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5905478 |
| Number of Deposits from BitMEX Accounts Percentile | Top 81.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5905478 |
| Number of Withdrawls to External Accounts Percentile | Top 81.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1103531 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 15.2 % |
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