| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GPQWu5jJfkbHaEQexQVZgWWAoJ9j1XSay | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1021 |
| Statistic | Value |
|---|---|
| Address | 1GPQWu5jJfkbHaEQexQVZgWWAoJ9j1XSay |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3536255 |
| Current Blanace Percentile | Top 48.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3876467 |
| Maximum Balance Percentile | Top 53.5 % |
| First Seen Block | 554759 (12/21/2018 12:16) |
| Last Seen Block | 583916 (07/05/2019 04:36) |
| Account Age (Blocks) | 313967 |
| Account Age Rank | 3498672 |
| Account Age Percentile | Top 48.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3832075 |
| Deposits From External Accounts Percentile | Top 52.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4363597 |
| Deposits From BitMEX Accounts Percentile | Top 60.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4363597 |
| Withdrawls To External Accounts Percentile | Top 60.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1021 |
| Withdrawls To BitMEX Accounts Rank | 1114285 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1456901 |
| Number of Deposits from External Accounts Percentile | Top 20.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2181010 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2181010 |
| Number of Withdrawls to External Accounts Percentile | Top 30.1 % |
| Number of Withdrawls to BitMEX Accounts | 65 |
| Number of Withdrawls to BitMEX Accounts Rank | 16454 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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