| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CqQqresrTmg29PaZ8gKtNdGkphEnsTURR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0188 |
| Statistic | Value |
|---|---|
| Address | 1CqQqresrTmg29PaZ8gKtNdGkphEnsTURR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 144411 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 794004 |
| Maximum Balance Percentile | Top 11.0 % |
| First Seen Block | 472923 (06/26/2017 07:25) |
| Last Seen Block | 612804 (01/14/2020 14:22) |
| Account Age (Blocks) | 395803 |
| Account Age Rank | 138799 |
| Account Age Percentile | Top 1.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 772121 |
| Deposits From External Accounts Percentile | Top 10.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1524797 |
| Deposits From BitMEX Accounts Percentile | Top 21.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1524797 |
| Withdrawls To External Accounts Percentile | Top 21.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0188 |
| Withdrawls To BitMEX Accounts Rank | 2203180 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2396910 |
| Number of Deposits from External Accounts Percentile | Top 33.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3094690 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3094690 |
| Number of Withdrawls to External Accounts Percentile | Top 42.7 % |
| Number of Withdrawls to BitMEX Accounts | 68 |
| Number of Withdrawls to BitMEX Accounts Rank | 15656 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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