| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GDMuJFLyrtuRBy7k5ssTg3tDX8HGVZpxg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0110 |
| Statistic | Value |
|---|---|
| Address | 1GDMuJFLyrtuRBy7k5ssTg3tDX8HGVZpxg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 222974 |
| Current Blanace Percentile | Top 3.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 869288 |
| Maximum Balance Percentile | Top 12.0 % |
| First Seen Block | 478872 (08/03/2017 15:23) |
| Last Seen Block | 567963 (03/20/2019 10:10) |
| Account Age (Blocks) | 375485 |
| Account Age Rank | 216426 |
| Account Age Percentile | Top 3.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 846465 |
| Deposits From External Accounts Percentile | Top 11.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1589984 |
| Deposits From BitMEX Accounts Percentile | Top 22.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1589984 |
| Withdrawls To External Accounts Percentile | Top 22.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0110 |
| Withdrawls To BitMEX Accounts Rank | 2582258 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2737715 |
| Number of Deposits from External Accounts Percentile | Top 37.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3423903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3423903 |
| Number of Withdrawls to External Accounts Percentile | Top 47.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 342788 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.7 % |
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