| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GDoV1AreKTdPTKXDauda6bEbPuf6s4h7b | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0370 |
| Statistic | Value |
|---|---|
| Address | 1GDoV1AreKTdPTKXDauda6bEbPuf6s4h7b |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 797106 |
| Current Blanace Percentile | Top 11.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1423468 |
| Maximum Balance Percentile | Top 19.7 % |
| First Seen Block | 495794 (11/23/2017 21:33) |
| Last Seen Block | 542434 (09/21/2018 20:02) |
| Account Age (Blocks) | 369789 |
| Account Age Rank | 778887 |
| Account Age Percentile | Top 10.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1390559 |
| Deposits From External Accounts Percentile | Top 19.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2119613 |
| Deposits From BitMEX Accounts Percentile | Top 29.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2119613 |
| Withdrawls To External Accounts Percentile | Top 29.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0370 |
| Withdrawls To BitMEX Accounts Rank | 1743476 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1990149 |
| Number of Deposits from External Accounts Percentile | Top 27.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2697289 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2697289 |
| Number of Withdrawls to External Accounts Percentile | Top 37.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 235593 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.3 % |
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