| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Q1CHzu2JkouDymqnChfgDtTjaDiej639c | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1452 |
| Statistic | Value |
|---|---|
| Address | 1Q1CHzu2JkouDymqnChfgDtTjaDiej639c |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 179961 |
| Current Blanace Percentile | Top 2.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 828398 |
| Maximum Balance Percentile | Top 11.4 % |
| First Seen Block | 476216 (07/17/2017 11:32) |
| Last Seen Block | 583606 (07/03/2019 09:13) |
| Account Age (Blocks) | 392510 |
| Account Age Rank | 173938 |
| Account Age Percentile | Top 2.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 806191 |
| Deposits From External Accounts Percentile | Top 11.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1557360 |
| Deposits From BitMEX Accounts Percentile | Top 21.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1557360 |
| Withdrawls To External Accounts Percentile | Top 21.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1452 |
| Withdrawls To BitMEX Accounts Rank | 944034 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1321833 |
| Number of Deposits from External Accounts Percentile | Top 18.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2050215 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2050215 |
| Number of Withdrawls to External Accounts Percentile | Top 28.3 % |
| Number of Withdrawls to BitMEX Accounts | 58 |
| Number of Withdrawls to BitMEX Accounts Rank | 18727 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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