| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GD3mCvKUdybA15um2SoWmk4KEUR8wCyve | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0331 |
| Statistic | Value |
|---|---|
| Address | 1GD3mCvKUdybA15um2SoWmk4KEUR8wCyve |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 576663 |
| Current Blanace Percentile | Top 8.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1213043 |
| Maximum Balance Percentile | Top 16.8 % |
| First Seen Block | 490856 (10/20/2017 18:02) |
| Last Seen Block | 536710 (08/14/2018 09:45) |
| Account Age (Blocks) | 377870 |
| Account Age Rank | 564936 |
| Account Age Percentile | Top 7.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1185819 |
| Deposits From External Accounts Percentile | Top 16.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1923610 |
| Deposits From BitMEX Accounts Percentile | Top 26.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1923610 |
| Withdrawls To External Accounts Percentile | Top 26.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0331 |
| Withdrawls To BitMEX Accounts Rank | 1809494 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2047771 |
| Number of Deposits from External Accounts Percentile | Top 28.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2754009 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2754009 |
| Number of Withdrawls to External Accounts Percentile | Top 38.0 % |
| Number of Withdrawls to BitMEX Accounts | 50 |
| Number of Withdrawls to BitMEX Accounts Rank | 21991 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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