| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GPDWutdCufVMoKgj9gsbRvjQNzFk8Wq8s | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0550 | 0.0000 | 0.0162 |
| Statistic | Value |
|---|---|
| Address | 1GPDWutdCufVMoKgj9gsbRvjQNzFk8Wq8s |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 146493 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 796052 |
| Maximum Balance Percentile | Top 11.0 % |
| First Seen Block | 473006 (06/26/2017 20:19) |
| Last Seen Block | 600709 (10/23/2019 14:20) |
| Account Age (Blocks) | 395720 |
| Account Age Rank | 140875 |
| Account Age Percentile | Top 1.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 774166 |
| Deposits From External Accounts Percentile | Top 10.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0550 |
| Deposits From BitMEX Accounts Rank | 431211 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1047112 |
| Withdrawls To External Accounts Percentile | Top 14.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0162 |
| Withdrawls To BitMEX Accounts Rank | 2303543 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2486429 |
| Number of Deposits from External Accounts Percentile | Top 34.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 71483 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 720324 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 132 |
| Number of Withdrawls to BitMEX Accounts Rank | 6819 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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