| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Cq48gGSSBnZpCq5MqBQzuGiLdLHz4uqty | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0375 |
| Statistic | Value |
|---|---|
| Address | 1Cq48gGSSBnZpCq5MqBQzuGiLdLHz4uqty |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3868900 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4168540 |
| Maximum Balance Percentile | Top 57.6 % |
| First Seen Block | 566732 (03/12/2019 09:50) |
| Last Seen Block | 578582 (05/30/2019 21:43) |
| Account Age (Blocks) | 298851 |
| Account Age Rank | 3836293 |
| Account Age Percentile | Top 53.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4129963 |
| Deposits From External Accounts Percentile | Top 57.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4616177 |
| Deposits From BitMEX Accounts Percentile | Top 63.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4616177 |
| Withdrawls To External Accounts Percentile | Top 63.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0375 |
| Withdrawls To BitMEX Accounts Rank | 1736307 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1983881 |
| Number of Deposits from External Accounts Percentile | Top 27.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2691170 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2691170 |
| Number of Withdrawls to External Accounts Percentile | Top 37.2 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 46938 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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