| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GYQDVWCfeeBMRR3dcto3UtRW3EcmtFofW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 1GYQDVWCfeeBMRR3dcto3UtRW3EcmtFofW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 303705 |
| Current Blanace Percentile | Top 4.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 948411 |
| Maximum Balance Percentile | Top 13.1 % |
| First Seen Block | 481566 (08/22/2017 00:03) |
| Last Seen Block | 500691 (12/23/2017 13:07) |
| Account Age (Blocks) | 372791 |
| Account Age Rank | 296174 |
| Account Age Percentile | Top 4.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 924711 |
| Deposits From External Accounts Percentile | Top 12.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1665808 |
| Deposits From BitMEX Accounts Percentile | Top 23.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1665808 |
| Withdrawls To External Accounts Percentile | Top 23.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4598453 |
| Withdrawls To BitMEX Accounts Percentile | Top 63.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4701175 |
| Number of Deposits from External Accounts Percentile | Top 65.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5361536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 74.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5361536 |
| Number of Withdrawls to External Accounts Percentile | Top 74.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 371063 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.1 % |
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