| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CnqC4xC9kDSLcfTtVVKTcpHaxaNjonapx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0122 | 0.0000 | 1.4361 |
| Statistic | Value |
|---|---|
| Address | 1CnqC4xC9kDSLcfTtVVKTcpHaxaNjonapx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1690910 |
| Current Blanace Percentile | Top 23.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2264479 |
| Maximum Balance Percentile | Top 31.3 % |
| First Seen Block | 511477 (03/01/2018 14:06) |
| Last Seen Block | 582888 (06/28/2019 20:59) |
| Account Age (Blocks) | 357249 |
| Account Age Rank | 1661028 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2222404 |
| Deposits From External Accounts Percentile | Top 30.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0122 |
| Deposits From BitMEX Accounts Rank | 601035 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1199802 |
| Withdrawls To External Accounts Percentile | Top 16.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4361 |
| Withdrawls To BitMEX Accounts Rank | 228731 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 792365 |
| Number of Deposits from External Accounts Percentile | Top 10.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 225495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 824155 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 38335 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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