| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GEGDp6Y5JmKD4mi2itkBRus5Yu83DfQuv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0975 |
| Statistic | Value |
|---|---|
| Address | 1GEGDp6Y5JmKD4mi2itkBRus5Yu83DfQuv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 403598 |
| Current Blanace Percentile | Top 5.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1046640 |
| Maximum Balance Percentile | Top 14.5 % |
| First Seen Block | 485062 (09/13/2017 17:24) |
| Last Seen Block | 506288 (01/27/2018 02:35) |
| Account Age (Blocks) | 383664 |
| Account Age Rank | 395148 |
| Account Age Percentile | Top 5.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1022301 |
| Deposits From External Accounts Percentile | Top 14.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1766119 |
| Deposits From BitMEX Accounts Percentile | Top 24.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1766119 |
| Withdrawls To External Accounts Percentile | Top 24.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0975 |
| Withdrawls To BitMEX Accounts Rank | 1188085 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1517470 |
| Number of Deposits from External Accounts Percentile | Top 21.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2238759 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2238759 |
| Number of Withdrawls to External Accounts Percentile | Top 30.9 % |
| Number of Withdrawls to BitMEX Accounts | 108 |
| Number of Withdrawls to BitMEX Accounts Rank | 8866 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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