| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CdLQZWXwKLYsLHFfJqHVsmC1mt6UpKnSc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0497 |
| Statistic | Value |
|---|---|
| Address | 1CdLQZWXwKLYsLHFfJqHVsmC1mt6UpKnSc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2954615 |
| Current Blanace Percentile | Top 40.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3367310 |
| Maximum Balance Percentile | Top 46.5 % |
| First Seen Block | 540135 (09/06/2018 02:06) |
| Last Seen Block | 584596 (07/09/2019 03:30) |
| Account Age (Blocks) | 328591 |
| Account Age Rank | 2909179 |
| Account Age Percentile | Top 40.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3313788 |
| Deposits From External Accounts Percentile | Top 45.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3912891 |
| Deposits From BitMEX Accounts Percentile | Top 54.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3912891 |
| Withdrawls To External Accounts Percentile | Top 54.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0497 |
| Withdrawls To BitMEX Accounts Rank | 1563273 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1836548 |
| Number of Deposits from External Accounts Percentile | Top 25.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2548589 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2548589 |
| Number of Withdrawls to External Accounts Percentile | Top 35.2 % |
| Number of Withdrawls to BitMEX Accounts | 179 |
| Number of Withdrawls to BitMEX Accounts Rank | 4343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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