| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GPCmg9wMQs13pBpdjgR4LsD2WSgwKxKKE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.1496 |
| Statistic | Value |
|---|---|
| Address | 1GPCmg9wMQs13pBpdjgR4LsD2WSgwKxKKE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5670251 |
| Current Blanace Percentile | Top 78.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5782788 |
| Maximum Balance Percentile | Top 80.0 % |
| First Seen Block | 620342 (03/05/2020 15:25) |
| Last Seen Block | 656795 (11/13/2020 20:57) |
| Account Age (Blocks) | 234015 |
| Account Age Rank | 5662318 |
| Account Age Percentile | Top 78.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5773186 |
| Deposits From External Accounts Percentile | Top 79.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6042092 |
| Deposits From BitMEX Accounts Percentile | Top 83.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6042092 |
| Withdrawls To External Accounts Percentile | Top 83.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1496 |
| Withdrawls To BitMEX Accounts Rank | 263233 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 813870 |
| Number of Deposits from External Accounts Percentile | Top 11.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1560435 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1560435 |
| Number of Withdrawls to External Accounts Percentile | Top 21.6 % |
| Number of Withdrawls to BitMEX Accounts | 37 |
| Number of Withdrawls to BitMEX Accounts Rank | 30854 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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