| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GnPcocUhtUnf4t1buQdmBaUTKQcaHzmtW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1458 | 0.0000 | 0.0329 |
| Statistic | Value |
|---|---|
| Address | 1GnPcocUhtUnf4t1buQdmBaUTKQcaHzmtW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1740546 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2307581 |
| Maximum Balance Percentile | Top 31.9 % |
| First Seen Block | 512530 (03/08/2018 05:12) |
| Last Seen Block | 582681 (06/27/2019 13:54) |
| Account Age (Blocks) | 356196 |
| Account Age Rank | 1709281 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2264312 |
| Deposits From External Accounts Percentile | Top 31.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1458 |
| Deposits From BitMEX Accounts Rank | 307688 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 936962 |
| Withdrawls To External Accounts Percentile | Top 12.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0329 |
| Withdrawls To BitMEX Accounts Rank | 1813339 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2051114 |
| Number of Deposits from External Accounts Percentile | Top 28.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 256652 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 848247 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1279223 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.7 % |
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