| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GEMbSCsZsb5Hax6ndbdCwbEtAqET5zKhR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 8.3000 | 0.0000 | 0.3543 |
| Statistic | Value |
|---|---|
| Address | 1GEMbSCsZsb5Hax6ndbdCwbEtAqET5zKhR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 104075 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 754971 |
| Maximum Balance Percentile | Top 10.4 % |
| First Seen Block | 471505 (06/16/2017 08:32) |
| Last Seen Block | 500268 (12/20/2017 12:41) |
| Account Age (Blocks) | 397221 |
| Account Age Rank | 123154 |
| Account Age Percentile | Top 1.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 756936 |
| Deposits From External Accounts Percentile | Top 10.5 % |
| Deposits From BitMEX Accounts (BTC) | 8.3000 |
| Deposits From BitMEX Accounts Rank | 30960 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 688955 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3543 |
| Withdrawls To BitMEX Accounts Rank | 590562 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1052057 |
| Number of Deposits from External Accounts Percentile | Top 14.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 109385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 746973 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1274546 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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