| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CqKmUv1nGBSZsNC18UprKnC4tso7mHddR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0072 |
| Statistic | Value |
|---|---|
| Address | 1CqKmUv1nGBSZsNC18UprKnC4tso7mHddR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1039267 |
| Current Blanace Percentile | Top 14.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1656334 |
| Maximum Balance Percentile | Top 22.9 % |
| First Seen Block | 498883 (12/12/2017 09:35) |
| Last Seen Block | 531633 (07/12/2018 16:54) |
| Account Age (Blocks) | 366700 |
| Account Age Rank | 1017802 |
| Account Age Percentile | Top 14.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1620755 |
| Deposits From External Accounts Percentile | Top 22.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2343367 |
| Deposits From BitMEX Accounts Percentile | Top 32.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2343367 |
| Withdrawls To External Accounts Percentile | Top 32.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0072 |
| Withdrawls To BitMEX Accounts Rank | 2969719 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3092543 |
| Number of Deposits from External Accounts Percentile | Top 42.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3776647 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3776647 |
| Number of Withdrawls to External Accounts Percentile | Top 52.2 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 72840 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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