| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GPxZ9E2Ymy9zXnPsRRnxPdHqePpcYkx5p | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0679 |
| Statistic | Value |
|---|---|
| Address | 1GPxZ9E2Ymy9zXnPsRRnxPdHqePpcYkx5p |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 616081 |
| Current Blanace Percentile | Top 8.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1250528 |
| Maximum Balance Percentile | Top 17.3 % |
| First Seen Block | 492063 (10/28/2017 07:16) |
| Last Seen Block | 510703 (02/24/2018 15:14) |
| Account Age (Blocks) | 376663 |
| Account Age Rank | 603271 |
| Account Age Percentile | Top 8.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1222381 |
| Deposits From External Accounts Percentile | Top 16.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1958249 |
| Deposits From BitMEX Accounts Percentile | Top 27.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1958249 |
| Withdrawls To External Accounts Percentile | Top 27.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0679 |
| Withdrawls To BitMEX Accounts Rank | 1374751 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1674564 |
| Number of Deposits from External Accounts Percentile | Top 23.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2391146 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2391146 |
| Number of Withdrawls to External Accounts Percentile | Top 33.0 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 46765 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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