| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GCBbXz54ZVMZE88ikpCNNX3Ep61DK3a1c | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1GCBbXz54ZVMZE88ikpCNNX3Ep61DK3a1c |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1237373 |
| Current Blanace Percentile | Top 17.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1549965 |
| Maximum Balance Percentile | Top 21.9 % |
| First Seen Block | 497932 (12/06/2017 14:06) |
| Last Seen Block | 504713 (01/17/2018 20:37) |
| Account Age (Blocks) | 283764 |
| Account Age Rank | 914110 |
| Account Age Percentile | Top 12.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1515413 |
| Deposits From External Accounts Percentile | Top 21.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2185788 |
| Deposits From BitMEX Accounts Percentile | Top 30.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2185788 |
| Withdrawls To External Accounts Percentile | Top 30.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4687113 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4921965 |
| Number of Deposits from External Accounts Percentile | Top 69.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5535624 |
| Number of Deposits from BitMEX Accounts Percentile | Top 78.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5535624 |
| Number of Withdrawls to External Accounts Percentile | Top 78.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1069526 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 15.1 % |
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