| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Gwp1rbKCctjcZgC2NnuGaR4w3nLbSwH7N | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0067 |
| Statistic | Value |
|---|---|
| Address | 1Gwp1rbKCctjcZgC2NnuGaR4w3nLbSwH7N |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2426559 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2911024 |
| Maximum Balance Percentile | Top 40.2 % |
| First Seen Block | 527077 (06/12/2018 04:08) |
| Last Seen Block | 569899 (04/02/2019 16:14) |
| Account Age (Blocks) | 338506 |
| Account Age Rank | 2385418 |
| Account Age Percentile | Top 33.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2860425 |
| Deposits From External Accounts Percentile | Top 39.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3506448 |
| Deposits From BitMEX Accounts Percentile | Top 48.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3506448 |
| Withdrawls To External Accounts Percentile | Top 48.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0067 |
| Withdrawls To BitMEX Accounts Rank | 3022427 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3141988 |
| Number of Deposits from External Accounts Percentile | Top 43.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3825316 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3825316 |
| Number of Withdrawls to External Accounts Percentile | Top 52.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 346674 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.8 % |
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