| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GLPUQYTAmKttmstS79wR6rfAQaDudQ1Z7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0035 |
| Statistic | Value |
|---|---|
| Address | 1GLPUQYTAmKttmstS79wR6rfAQaDudQ1Z7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 698452 |
| Current Blanace Percentile | Top 9.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1328994 |
| Maximum Balance Percentile | Top 18.4 % |
| First Seen Block | 493948 (11/10/2017 20:54) |
| Last Seen Block | 508033 (02/06/2018 23:27) |
| Account Age (Blocks) | 374778 |
| Account Age Rank | 682872 |
| Account Age Percentile | Top 9.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1298405 |
| Deposits From External Accounts Percentile | Top 17.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2031118 |
| Deposits From BitMEX Accounts Percentile | Top 28.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2031118 |
| Withdrawls To External Accounts Percentile | Top 28.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0035 |
| Withdrawls To BitMEX Accounts Rank | 3470772 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3576845 |
| Number of Deposits from External Accounts Percentile | Top 49.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4254571 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4254571 |
| Number of Withdrawls to External Accounts Percentile | Top 58.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 292224 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.0 % |
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