| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GQRaFzPtPiC6QM6CJa6hCQ6jbHEjvARuU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5000 | 0.0000 | 12.8161 |
| Statistic | Value |
|---|---|
| Address | 1GQRaFzPtPiC6QM6CJa6hCQ6jbHEjvARuU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4623617 |
| Current Blanace Percentile | Top 63.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4849606 |
| Maximum Balance Percentile | Top 67.0 % |
| First Seen Block | 582964 (06/29/2019 06:57) |
| Last Seen Block | 599340 (10/14/2019 13:40) |
| Account Age (Blocks) | 285762 |
| Account Age Rank | 4589598 |
| Account Age Percentile | Top 63.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4811777 |
| Deposits From External Accounts Percentile | Top 66.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 179944 |
| Deposits From BitMEX Accounts Percentile | Top 2.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 822836 |
| Withdrawls To External Accounts Percentile | Top 11.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.8161 |
| Withdrawls To BitMEX Accounts Rank | 33750 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 666897 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 219257 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 818867 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 40018 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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