| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CqXdtbJmViRQrgkEpv7rtyQNFA72c6qST | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 10.7368 |
| Statistic | Value |
|---|---|
| Address | 1CqXdtbJmViRQrgkEpv7rtyQNFA72c6qST |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 346047 |
| Current Blanace Percentile | Top 4.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 990363 |
| Maximum Balance Percentile | Top 13.7 % |
| First Seen Block | 483180 (09/02/2017 18:44) |
| Last Seen Block | 515705 (03/29/2018 16:20) |
| Account Age (Blocks) | 385546 |
| Account Age Rank | 338109 |
| Account Age Percentile | Top 4.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 966457 |
| Deposits From External Accounts Percentile | Top 13.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1711730 |
| Deposits From BitMEX Accounts Percentile | Top 23.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1711730 |
| Withdrawls To External Accounts Percentile | Top 23.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.7368 |
| Withdrawls To BitMEX Accounts Rank | 39619 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 670223 |
| Number of Deposits from External Accounts Percentile | Top 9.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1433776 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1433776 |
| Number of Withdrawls to External Accounts Percentile | Top 19.8 % |
| Number of Withdrawls to BitMEX Accounts | 98 |
| Number of Withdrawls to BitMEX Accounts Rank | 9894 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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