| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GBqE9easnqMurZ9kna6XFg8Wibe3dq2JS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0815 |
| Statistic | Value |
|---|---|
| Address | 1GBqE9easnqMurZ9kna6XFg8Wibe3dq2JS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3828501 |
| Current Blanace Percentile | Top 52.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4132576 |
| Maximum Balance Percentile | Top 57.1 % |
| First Seen Block | 565075 (02/28/2019 19:54) |
| Last Seen Block | 565075 (02/28/2019 19:54) |
| Account Age (Blocks) | 300508 |
| Account Age Rank | 3795480 |
| Account Age Percentile | Top 52.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4093459 |
| Deposits From External Accounts Percentile | Top 56.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4585418 |
| Deposits From BitMEX Accounts Percentile | Top 63.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4585418 |
| Withdrawls To External Accounts Percentile | Top 63.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0815 |
| Withdrawls To BitMEX Accounts Rank | 1277837 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1593098 |
| Number of Deposits from External Accounts Percentile | Top 22.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2311597 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2311597 |
| Number of Withdrawls to External Accounts Percentile | Top 31.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2977380 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 41.1 % |
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