| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GBE1gUE5LkMHn1nEe5imMD5JkA8XA3Ssj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5280 | 0.0000 | 0.9738 |
| Statistic | Value |
|---|---|
| Address | 1GBE1gUE5LkMHn1nEe5imMD5JkA8XA3Ssj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5149214 |
| Current Blanace Percentile | Top 71.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5316256 |
| Maximum Balance Percentile | Top 73.4 % |
| First Seen Block | 599952 (10/18/2019 17:08) |
| Last Seen Block | 627689 (04/26/2020 09:26) |
| Account Age (Blocks) | 265631 |
| Account Age Rank | 5154029 |
| Account Age Percentile | Top 71.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5315889 |
| Deposits From External Accounts Percentile | Top 73.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.5280 |
| Deposits From BitMEX Accounts Rank | 171510 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 815412 |
| Withdrawls To External Accounts Percentile | Top 11.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9738 |
| Withdrawls To BitMEX Accounts Rank | 323467 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 859702 |
| Number of Deposits from External Accounts Percentile | Top 11.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 107925 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 745690 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1274274 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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