| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Gq5kpfTWiD72aGGKCgp3FWz8pDTmUQvhn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1305 |
| Statistic | Value |
|---|---|
| Address | 1Gq5kpfTWiD72aGGKCgp3FWz8pDTmUQvhn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2118493 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2635913 |
| Maximum Balance Percentile | Top 36.4 % |
| First Seen Block | 519943 (04/26/2018 02:30) |
| Last Seen Block | 711060 (11/24/2021 03:42) |
| Account Age (Blocks) | 348783 |
| Account Age Rank | 2080653 |
| Account Age Percentile | Top 28.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2587450 |
| Deposits From External Accounts Percentile | Top 35.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3257147 |
| Deposits From BitMEX Accounts Percentile | Top 45.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3257147 |
| Withdrawls To External Accounts Percentile | Top 45.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1305 |
| Withdrawls To BitMEX Accounts Rank | 989824 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1357802 |
| Number of Deposits from External Accounts Percentile | Top 18.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2085033 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2085033 |
| Number of Withdrawls to External Accounts Percentile | Top 28.8 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 61983 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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