| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GquawyNvMAHgWfFDbav7hdc66im3pem7S | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0345 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1GquawyNvMAHgWfFDbav7hdc66im3pem7S |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2910444 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3329198 |
| Maximum Balance Percentile | Top 46.0 % |
| First Seen Block | 580412 (06/12/2019 17:11) |
| Last Seen Block | 580412 (06/12/2019 17:11) |
| Account Age (Blocks) | 285171 |
| Account Age Rank | 4427103 |
| Account Age Percentile | Top 61.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4665083 |
| Deposits From External Accounts Percentile | Top 64.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0345 |
| Deposits From BitMEX Accounts Rank | 490813 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1100392 |
| Withdrawls To External Accounts Percentile | Top 15.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6932571 |
| Withdrawls To BitMEX Accounts Percentile | Top 95.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6933087 |
| Number of Deposits from External Accounts Percentile | Top 95.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 551991 |
| Number of Deposits from BitMEX Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1137520 |
| Number of Withdrawls to External Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6949767 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 96.0 % |
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