| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CQZPNYUnpkSUjZK8gJkpENrVko1jFn9mE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0514 |
| Statistic | Value |
|---|---|
| Address | 1CQZPNYUnpkSUjZK8gJkpENrVko1jFn9mE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3478598 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3825736 |
| Maximum Balance Percentile | Top 52.9 % |
| First Seen Block | 553407 (12/11/2018 14:25) |
| Last Seen Block | 578460 (05/30/2019 02:23) |
| Account Age (Blocks) | 312176 |
| Account Age Rank | 3440592 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3780734 |
| Deposits From External Accounts Percentile | Top 52.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4318209 |
| Deposits From BitMEX Accounts Percentile | Top 59.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4318209 |
| Withdrawls To External Accounts Percentile | Top 59.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0514 |
| Withdrawls To BitMEX Accounts Rank | 1525378 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1802113 |
| Number of Deposits from External Accounts Percentile | Top 24.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2514780 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2514780 |
| Number of Withdrawls to External Accounts Percentile | Top 34.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 410215 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.7 % |
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