| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GuwQMmQSJmLsazQL8NFeaQdCRDsKJduGT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 35.4718 | 0.0000 | 119.9640 |
| Statistic | Value |
|---|---|
| Address | 1GuwQMmQSJmLsazQL8NFeaQdCRDsKJduGT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2528805 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3000636 |
| Maximum Balance Percentile | Top 41.5 % |
| First Seen Block | 529763 (06/29/2018 14:55) |
| Last Seen Block | 627788 (04/27/2020 03:13) |
| Account Age (Blocks) | 324594 |
| Account Age Rank | 2486698 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2949236 |
| Deposits From External Accounts Percentile | Top 40.8 % |
| Deposits From BitMEX Accounts (BTC) | 35.4718 |
| Deposits From BitMEX Accounts Rank | 9991 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 669097 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 119.9640 |
| Withdrawls To BitMEX Accounts Rank | 2617 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 644721 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 48691 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 701610 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 261 |
| Number of Withdrawls to BitMEX Accounts Rank | 2122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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