| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Gpj3mZ3MC7mGiLR9PyCJaejrWpfEy7KXv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0300 | 0.0000 | 1.4138 |
| Statistic | Value |
|---|---|
| Address | 1Gpj3mZ3MC7mGiLR9PyCJaejrWpfEy7KXv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2776739 |
| Current Blanace Percentile | Top 38.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3214787 |
| Maximum Balance Percentile | Top 44.4 % |
| First Seen Block | 536094 (08/10/2018 13:17) |
| Last Seen Block | 590249 (08/15/2019 14:48) |
| Account Age (Blocks) | 329489 |
| Account Age Rank | 2732284 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3161856 |
| Deposits From External Accounts Percentile | Top 43.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 505420 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1113220 |
| Withdrawls To External Accounts Percentile | Top 15.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4138 |
| Withdrawls To BitMEX Accounts Rank | 230907 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 793629 |
| Number of Deposits from External Accounts Percentile | Top 11.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 225487 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 824009 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 40022 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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