| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CpVQACUn3vzCLHvGWMdaaqueRryJuUXqs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1186 |
| Statistic | Value |
|---|---|
| Address | 1CpVQACUn3vzCLHvGWMdaaqueRryJuUXqs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3806793 |
| Current Blanace Percentile | Top 52.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4113482 |
| Maximum Balance Percentile | Top 56.8 % |
| First Seen Block | 564430 (02/24/2019 09:30) |
| Last Seen Block | 583931 (07/05/2019 06:38) |
| Account Age (Blocks) | 304296 |
| Account Age Rank | 3773243 |
| Account Age Percentile | Top 52.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4073767 |
| Deposits From External Accounts Percentile | Top 56.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4569834 |
| Deposits From BitMEX Accounts Percentile | Top 63.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4569834 |
| Withdrawls To External Accounts Percentile | Top 63.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1186 |
| Withdrawls To BitMEX Accounts Rank | 1036880 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1394914 |
| Number of Deposits from External Accounts Percentile | Top 19.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2120926 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2120926 |
| Number of Withdrawls to External Accounts Percentile | Top 29.3 % |
| Number of Withdrawls to BitMEX Accounts | 68 |
| Number of Withdrawls to BitMEX Accounts Rank | 15579 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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