| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GDNcpu9gdigxXJYUar6NWfNxmrBf18JXk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1470 | 0.0000 | 0.8964 |
| Statistic | Value |
|---|---|
| Address | 1GDNcpu9gdigxXJYUar6NWfNxmrBf18JXk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1061664 |
| Current Blanace Percentile | Top 14.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1677924 |
| Maximum Balance Percentile | Top 23.2 % |
| First Seen Block | 499148 (12/13/2017 22:34) |
| Last Seen Block | 590050 (08/14/2019 09:14) |
| Account Age (Blocks) | 366435 |
| Account Age Rank | 1040082 |
| Account Age Percentile | Top 14.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1642268 |
| Deposits From External Accounts Percentile | Top 22.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1470 |
| Deposits From BitMEX Accounts Rank | 306881 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 936099 |
| Withdrawls To External Accounts Percentile | Top 12.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8964 |
| Withdrawls To BitMEX Accounts Rank | 341709 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 872576 |
| Number of Deposits from External Accounts Percentile | Top 12.1 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 31182 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 687875 |
| Number of Withdrawls to External Accounts Percentile | Top 9.5 % |
| Number of Withdrawls to BitMEX Accounts | 41 |
| Number of Withdrawls to BitMEX Accounts Rank | 27205 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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