| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GBCp29BwYoGGtQicbfwSWydUVa5B4eCeW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.3334 | 0.0000 | 1.1219 |
| Statistic | Value |
|---|---|
| Address | 1GBCp29BwYoGGtQicbfwSWydUVa5B4eCeW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 510727 |
| Current Blanace Percentile | Top 7.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1149866 |
| Maximum Balance Percentile | Top 15.9 % |
| First Seen Block | 488851 (10/08/2017 09:23) |
| Last Seen Block | 647019 (09/06/2020 17:23) |
| Account Age (Blocks) | 379875 |
| Account Age Rank | 500423 |
| Account Age Percentile | Top 6.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1123902 |
| Deposits From External Accounts Percentile | Top 15.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.3334 |
| Deposits From BitMEX Accounts Rank | 102154 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 753413 |
| Withdrawls To External Accounts Percentile | Top 10.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1219 |
| Withdrawls To BitMEX Accounts Rank | 267412 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 817250 |
| Number of Deposits from External Accounts Percentile | Top 11.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 226238 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 824792 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 74 |
| Number of Withdrawls to BitMEX Accounts Rank | 13938 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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