| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GDqsTDMCXkE3SiKrHc3Pdc8yY6kdGHb9e | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.2307 | 0.0000 | 3.0291 |
| Statistic | Value |
|---|---|
| Address | 1GDqsTDMCXkE3SiKrHc3Pdc8yY6kdGHb9e |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 574616 |
| Current Blanace Percentile | Top 7.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1211092 |
| Maximum Balance Percentile | Top 16.7 % |
| First Seen Block | 492751 (11/02/2017 06:19) |
| Last Seen Block | 675780 (03/22/2021 13:31) |
| Account Age (Blocks) | 375975 |
| Account Age Rank | 626041 |
| Account Age Percentile | Top 8.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1244097 |
| Deposits From External Accounts Percentile | Top 17.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.2307 |
| Deposits From BitMEX Accounts Rank | 106186 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 757031 |
| Withdrawls To External Accounts Percentile | Top 10.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0291 |
| Withdrawls To BitMEX Accounts Rank | 126164 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 725307 |
| Number of Deposits from External Accounts Percentile | Top 10.0 % |
| Number of Deposits from BitMEX Accounts | 32 |
| Number of Deposits from BitMEX Accounts Rank | 4232 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 664156 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 46 |
| Number of Withdrawls to BitMEX Accounts Rank | 23882 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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