| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GFGHYF5DsL4UhaRhR7fvMzvWJJj9iTWNk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.9617 | 0.0000 | 0.3077 |
| Statistic | Value |
|---|---|
| Address | 1GFGHYF5DsL4UhaRhR7fvMzvWJJj9iTWNk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2010766 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2539012 |
| Maximum Balance Percentile | Top 35.1 % |
| First Seen Block | 537655 (08/20/2018 13:35) |
| Last Seen Block | 647278 (09/08/2020 08:17) |
| Account Age (Blocks) | 316702 |
| Account Age Rank | 2802514 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3221484 |
| Deposits From External Accounts Percentile | Top 44.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.9617 |
| Deposits From BitMEX Accounts Rank | 130964 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 778564 |
| Withdrawls To External Accounts Percentile | Top 10.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3077 |
| Withdrawls To BitMEX Accounts Rank | 633090 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1082251 |
| Number of Deposits from External Accounts Percentile | Top 15.0 % |
| Number of Deposits from BitMEX Accounts | 47 |
| Number of Deposits from BitMEX Accounts Rank | 2700 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662019 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81333 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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