| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GZQQPxx4F1uj6YozWozGFM2nyJ2e9DmiT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.5069 |
| Statistic | Value |
|---|---|
| Address | 1GZQQPxx4F1uj6YozWozGFM2nyJ2e9DmiT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1536759 |
| Current Blanace Percentile | Top 21.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2129793 |
| Maximum Balance Percentile | Top 29.4 % |
| First Seen Block | 507895 (02/06/2018 03:23) |
| Last Seen Block | 557694 (01/09/2019 03:15) |
| Account Age (Blocks) | 360831 |
| Account Age Rank | 1511281 |
| Account Age Percentile | Top 20.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2091212 |
| Deposits From External Accounts Percentile | Top 28.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2800432 |
| Deposits From BitMEX Accounts Percentile | Top 38.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2800432 |
| Withdrawls To External Accounts Percentile | Top 38.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5069 |
| Withdrawls To BitMEX Accounts Rank | 471255 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 962769 |
| Number of Deposits from External Accounts Percentile | Top 13.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1706759 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1706759 |
| Number of Withdrawls to External Accounts Percentile | Top 23.6 % |
| Number of Withdrawls to BitMEX Accounts | 144 |
| Number of Withdrawls to BitMEX Accounts Rank | 6002 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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