| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CqLmtfpkwkWTCEAKfQien1RkB3ngXLEwj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0493 |
| Statistic | Value |
|---|---|
| Address | 1CqLmtfpkwkWTCEAKfQien1RkB3ngXLEwj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5612812 |
| Current Blanace Percentile | Top 77.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5731694 |
| Maximum Balance Percentile | Top 79.2 % |
| First Seen Block | 618005 (02/18/2020 23:53) |
| Last Seen Block | 629968 (05/11/2020 14:42) |
| Account Age (Blocks) | 250721 |
| Account Age Rank | 5602881 |
| Account Age Percentile | Top 77.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5720079 |
| Deposits From External Accounts Percentile | Top 79.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6002545 |
| Deposits From BitMEX Accounts Percentile | Top 82.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6002545 |
| Withdrawls To External Accounts Percentile | Top 82.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0493 |
| Withdrawls To BitMEX Accounts Rank | 1573762 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1842947 |
| Number of Deposits from External Accounts Percentile | Top 25.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2554436 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2554436 |
| Number of Withdrawls to External Accounts Percentile | Top 35.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 925553 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.8 % |
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