| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1QGqVfcGLKKwMLBMiBAwyGTdxdDs3yDGBz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1QGqVfcGLKKwMLBMiBAwyGTdxdDs3yDGBz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6085550 |
| Current Blanace Percentile | Top 84.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6159537 |
| Maximum Balance Percentile | Top 85.1 % |
| First Seen Block | 637539 (07/03/2020 19:24) |
| Last Seen Block | 648784 (09/17/2020 17:58) |
| Account Age (Blocks) | 228044 |
| Account Age Rank | 6088552 |
| Account Age Percentile | Top 84.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6161536 |
| Deposits From External Accounts Percentile | Top 85.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6376406 |
| Deposits From BitMEX Accounts Percentile | Top 88.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6376406 |
| Withdrawls To External Accounts Percentile | Top 88.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4906334 |
| Withdrawls To BitMEX Accounts Percentile | Top 67.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5009430 |
| Number of Deposits from External Accounts Percentile | Top 69.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5672120 |
| Number of Deposits from BitMEX Accounts Percentile | Top 78.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5672120 |
| Number of Withdrawls to External Accounts Percentile | Top 78.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1712495 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 23.7 % |
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