| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Gdupbq4XPuyCREuiVjhsLyqMbEHVw6VPD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.9985 | 0.0000 | 0.0111 |
| Statistic | Value |
|---|---|
| Address | 1Gdupbq4XPuyCREuiVjhsLyqMbEHVw6VPD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 620342 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 947767 |
| Maximum Balance Percentile | Top 13.4 % |
| First Seen Block | 481612 (08/22/2017 13:39) |
| Last Seen Block | 539041 (08/29/2018 13:16) |
| Account Age (Blocks) | 300084 |
| Account Age Rank | 300235 |
| Account Age Percentile | Top 4.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 923960 |
| Deposits From External Accounts Percentile | Top 13.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.9985 |
| Deposits From BitMEX Accounts Rank | 127376 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 621729 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0111 |
| Withdrawls To BitMEX Accounts Rank | 2472074 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2719006 |
| Number of Deposits from External Accounts Percentile | Top 38.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 262178 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 701456 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117948 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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