| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CqXkBqkvpiadi1zAn7UrHjug9oZdxFy2o | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5202 | 0.0000 | 0.1478 |
| Statistic | Value |
|---|---|
| Address | 1CqXkBqkvpiadi1zAn7UrHjug9oZdxFy2o |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1548013 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2139861 |
| Maximum Balance Percentile | Top 29.6 % |
| First Seen Block | 524162 (05/24/2018 13:39) |
| Last Seen Block | 534268 (07/29/2018 13:30) |
| Account Age (Blocks) | 341421 |
| Account Age Rank | 2287213 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2773953 |
| Deposits From External Accounts Percentile | Top 38.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.5202 |
| Deposits From BitMEX Accounts Rank | 172437 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 816232 |
| Withdrawls To External Accounts Percentile | Top 11.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1478 |
| Withdrawls To BitMEX Accounts Rank | 936865 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1316105 |
| Number of Deposits from External Accounts Percentile | Top 18.2 % |
| Number of Deposits from BitMEX Accounts | 23 |
| Number of Deposits from BitMEX Accounts Rank | 6259 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 665873 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321651 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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