| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1QGn1a55nn1LtYpPpke5DuibQggLkHniBc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.8446 | 0.0000 | 0.0020 |
| Statistic | Value |
|---|---|
| Address | 1QGn1a55nn1LtYpPpke5DuibQggLkHniBc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 161099 |
| Current Blanace Percentile | Top 2.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 809599 |
| Maximum Balance Percentile | Top 11.2 % |
| First Seen Block | 474723 (07/08/2017 02:22) |
| Last Seen Block | 501363 (12/28/2017 03:51) |
| Account Age (Blocks) | 379634 |
| Account Age Rank | 155500 |
| Account Age Percentile | Top 2.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 787642 |
| Deposits From External Accounts Percentile | Top 10.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.8446 |
| Deposits From BitMEX Accounts Rank | 139087 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 785806 |
| Withdrawls To External Accounts Percentile | Top 10.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0020 |
| Withdrawls To BitMEX Accounts Rank | 3809847 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3914015 |
| Number of Deposits from External Accounts Percentile | Top 54.2 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 51642 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 704360 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 322109 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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