| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CqFepb9ytw5mfPERbYmXeaMPTgP6a7iZP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1512 |
| Statistic | Value |
|---|---|
| Address | 1CqFepb9ytw5mfPERbYmXeaMPTgP6a7iZP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1701878 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2274197 |
| Maximum Balance Percentile | Top 31.4 % |
| First Seen Block | 511712 (03/03/2018 00:52) |
| Last Seen Block | 583749 (07/04/2019 05:10) |
| Account Age (Blocks) | 357014 |
| Account Age Rank | 1671689 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2231842 |
| Deposits From External Accounts Percentile | Top 30.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2931712 |
| Deposits From BitMEX Accounts Percentile | Top 40.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2931712 |
| Withdrawls To External Accounts Percentile | Top 40.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1512 |
| Withdrawls To BitMEX Accounts Rank | 920648 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1303465 |
| Number of Deposits from External Accounts Percentile | Top 18.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2032637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2032637 |
| Number of Withdrawls to External Accounts Percentile | Top 28.1 % |
| Number of Withdrawls to BitMEX Accounts | 229 |
| Number of Withdrawls to BitMEX Accounts Rank | 2787 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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