| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CQmfkn5Rjzp6m5wcntgTSoK5zVog6QNxy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.1878 |
| Statistic | Value |
|---|---|
| Address | 1CQmfkn5Rjzp6m5wcntgTSoK5zVog6QNxy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2548263 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3017366 |
| Maximum Balance Percentile | Top 41.8 % |
| First Seen Block | 530327 (07/03/2018 15:49) |
| Last Seen Block | 625046 (04/08/2020 23:53) |
| Account Age (Blocks) | 324030 |
| Account Age Rank | 2506060 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2965947 |
| Deposits From External Accounts Percentile | Top 41.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3596903 |
| Deposits From BitMEX Accounts Percentile | Top 49.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3596903 |
| Withdrawls To External Accounts Percentile | Top 49.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1878 |
| Withdrawls To BitMEX Accounts Rank | 258085 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 810563 |
| Number of Deposits from External Accounts Percentile | Top 11.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1557295 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1557295 |
| Number of Withdrawls to External Accounts Percentile | Top 21.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 325800 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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