| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Cq9moQEYdz1QumyUtFiQDeZ9s6v9ZHEh5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1Cq9moQEYdz1QumyUtFiQDeZ9s6v9ZHEh5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 477142 |
| Current Blanace Percentile | Top 6.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1117507 |
| Maximum Balance Percentile | Top 15.4 % |
| First Seen Block | 487228 (09/27/2017 20:09) |
| Last Seen Block | 487350 (09/28/2017 13:14) |
| Account Age (Blocks) | 381498 |
| Account Age Rank | 467354 |
| Account Age Percentile | Top 6.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1091995 |
| Deposits From External Accounts Percentile | Top 15.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1833696 |
| Deposits From BitMEX Accounts Percentile | Top 25.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1833696 |
| Withdrawls To External Accounts Percentile | Top 25.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4909205 |
| Withdrawls To BitMEX Accounts Percentile | Top 67.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5012436 |
| Number of Deposits from External Accounts Percentile | Top 69.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5675605 |
| Number of Deposits from BitMEX Accounts Percentile | Top 78.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5675605 |
| Number of Withdrawls to External Accounts Percentile | Top 78.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1086858 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 15.0 % |
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