| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Cq2rmjpkqKRyUGhK7PxNQ6mDX881YVjXa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 1Cq2rmjpkqKRyUGhK7PxNQ6mDX881YVjXa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1791790 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2352086 |
| Maximum Balance Percentile | Top 32.5 % |
| First Seen Block | 513292 (03/13/2018 05:14) |
| Last Seen Block | 519934 (04/26/2018 01:19) |
| Account Age (Blocks) | 352291 |
| Account Age Rank | 1758674 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2307257 |
| Deposits From External Accounts Percentile | Top 31.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3001760 |
| Deposits From BitMEX Accounts Percentile | Top 41.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3001760 |
| Withdrawls To External Accounts Percentile | Top 41.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4614456 |
| Withdrawls To BitMEX Accounts Percentile | Top 63.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4717671 |
| Number of Deposits from External Accounts Percentile | Top 65.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5382636 |
| Number of Deposits from BitMEX Accounts Percentile | Top 74.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5382636 |
| Number of Withdrawls to External Accounts Percentile | Top 74.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 580390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.0 % |
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