| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GqqVFX6YBPCinaeP4MKpN5gJePRStnAt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 11.3213 | 0.0000 | 0.0172 |
| Statistic | Value |
|---|---|
| Address | 1GqqVFX6YBPCinaeP4MKpN5gJePRStnAt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1197669 |
| Current Blanace Percentile | Top 16.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1511076 |
| Maximum Balance Percentile | Top 21.3 % |
| First Seen Block | 499335 (12/14/2017 23:00) |
| Last Seen Block | 508714 (02/11/2018 20:06) |
| Account Age (Blocks) | 282361 |
| Account Age Rank | 1057164 |
| Account Age Percentile | Top 14.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1653634 |
| Deposits From External Accounts Percentile | Top 23.3 % |
| Deposits From BitMEX Accounts (BTC) | 11.3213 |
| Deposits From BitMEX Accounts Rank | 23341 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 527759 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0172 |
| Withdrawls To BitMEX Accounts Rank | 2182445 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2434094 |
| Number of Deposits from External Accounts Percentile | Top 34.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 70810 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 565466 |
| Number of Withdrawls to External Accounts Percentile | Top 8.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106138 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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