| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GpqV3mLfx3EKG3dc16PUpJWY3SxW6xEn3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0010 |
| Statistic | Value |
|---|---|
| Address | 1GpqV3mLfx3EKG3dc16PUpJWY3SxW6xEn3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2057664 |
| Current Blanace Percentile | Top 28.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2581254 |
| Maximum Balance Percentile | Top 35.7 % |
| First Seen Block | 518741 (04/18/2018 07:12) |
| Last Seen Block | 521636 (05/07/2018 16:50) |
| Account Age (Blocks) | 346842 |
| Account Age Rank | 2019536 |
| Account Age Percentile | Top 27.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2532320 |
| Deposits From External Accounts Percentile | Top 35.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3207198 |
| Deposits From BitMEX Accounts Percentile | Top 44.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3207198 |
| Withdrawls To External Accounts Percentile | Top 44.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0010 |
| Withdrawls To BitMEX Accounts Rank | 4191680 |
| Withdrawls To BitMEX Accounts Percentile | Top 57.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4295450 |
| Number of Deposits from External Accounts Percentile | Top 59.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4964442 |
| Number of Deposits from BitMEX Accounts Percentile | Top 68.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4964442 |
| Number of Withdrawls to External Accounts Percentile | Top 68.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1618448 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.4 % |
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