| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GPMcNPM3uW5zJQP9Qt4D8psgZStv27tMh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1702 |
| Statistic | Value |
|---|---|
| Address | 1GPMcNPM3uW5zJQP9Qt4D8psgZStv27tMh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 290416 |
| Current Blanace Percentile | Top 4.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 935884 |
| Maximum Balance Percentile | Top 12.9 % |
| First Seen Block | 481082 (08/18/2017 10:16) |
| Last Seen Block | 664712 (01/06/2021 01:13) |
| Account Age (Blocks) | 387644 |
| Account Age Rank | 282871 |
| Account Age Percentile | Top 3.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 912293 |
| Deposits From External Accounts Percentile | Top 12.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1659082 |
| Deposits From BitMEX Accounts Percentile | Top 22.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1659082 |
| Withdrawls To External Accounts Percentile | Top 22.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1702 |
| Withdrawls To BitMEX Accounts Rank | 873720 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1267570 |
| Number of Deposits from External Accounts Percentile | Top 17.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1998058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1998058 |
| Number of Withdrawls to External Accounts Percentile | Top 27.6 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 44266 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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