| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1QGPPpyAUxmpK4ns2sEtPEQY6ccAJknL6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 1QGPPpyAUxmpK4ns2sEtPEQY6ccAJknL6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4439517 |
| Current Blanace Percentile | Top 61.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4683559 |
| Maximum Balance Percentile | Top 64.7 % |
| First Seen Block | 579944 (06/09/2019 11:49) |
| Last Seen Block | 580058 (06/10/2019 06:12) |
| Account Age (Blocks) | 285639 |
| Account Age Rank | 4403500 |
| Account Age Percentile | Top 60.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4643372 |
| Deposits From External Accounts Percentile | Top 64.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5071218 |
| Deposits From BitMEX Accounts Percentile | Top 70.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5071218 |
| Withdrawls To External Accounts Percentile | Top 70.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4657454 |
| Withdrawls To BitMEX Accounts Percentile | Top 64.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4760645 |
| Number of Deposits from External Accounts Percentile | Top 65.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5425260 |
| Number of Deposits from BitMEX Accounts Percentile | Top 74.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5425260 |
| Number of Withdrawls to External Accounts Percentile | Top 74.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1068477 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.8 % |
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