| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GEfTYoYCv69wD3LH4fgdspU8muQh73o8X | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0092 |
| Statistic | Value |
|---|---|
| Address | 1GEfTYoYCv69wD3LH4fgdspU8muQh73o8X |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1106070 |
| Current Blanace Percentile | Top 15.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1720950 |
| Maximum Balance Percentile | Top 23.8 % |
| First Seen Block | 499645 (12/16/2017 19:40) |
| Last Seen Block | 520157 (04/27/2018 15:55) |
| Account Age (Blocks) | 365938 |
| Account Age Rank | 1084150 |
| Account Age Percentile | Top 15.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1685019 |
| Deposits From External Accounts Percentile | Top 23.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2406118 |
| Deposits From BitMEX Accounts Percentile | Top 33.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2406118 |
| Withdrawls To External Accounts Percentile | Top 33.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0092 |
| Withdrawls To BitMEX Accounts Rank | 2773296 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2909285 |
| Number of Deposits from External Accounts Percentile | Top 40.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3596171 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3596171 |
| Number of Withdrawls to External Accounts Percentile | Top 49.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 422322 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.8 % |
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