| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GCDzyh3CHFPmDgV5LZn3LJKRskh9sx5tr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0035 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1GCDzyh3CHFPmDgV5LZn3LJKRskh9sx5tr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 392708 |
| Current Blanace Percentile | Top 5.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1035509 |
| Maximum Balance Percentile | Top 14.3 % |
| First Seen Block | 484714 (09/11/2017 19:38) |
| Last Seen Block | 521483 (05/06/2018 15:00) |
| Account Age (Blocks) | 369643 |
| Account Age Rank | 384578 |
| Account Age Percentile | Top 5.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1011331 |
| Deposits From External Accounts Percentile | Top 14.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0035 |
| Deposits From BitMEX Accounts Rank | 692048 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1280768 |
| Withdrawls To External Accounts Percentile | Top 17.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4801044 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4903677 |
| Number of Deposits from External Accounts Percentile | Top 67.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 285820 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 873147 |
| Number of Withdrawls to External Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 118715 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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