| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GGwksZqQYiRDPcFtRCUMNNfw51nmjyShJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0150 |
| Statistic | Value |
|---|---|
| Address | 1GGwksZqQYiRDPcFtRCUMNNfw51nmjyShJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2466130 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2946360 |
| Maximum Balance Percentile | Top 40.7 % |
| First Seen Block | 527983 (06/18/2018 02:50) |
| Last Seen Block | 614199 (01/23/2020 18:17) |
| Account Age (Blocks) | 340743 |
| Account Age Rank | 2424522 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2895351 |
| Deposits From External Accounts Percentile | Top 40.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3539143 |
| Deposits From BitMEX Accounts Percentile | Top 48.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3539143 |
| Withdrawls To External Accounts Percentile | Top 48.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0150 |
| Withdrawls To BitMEX Accounts Rank | 2361454 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2538480 |
| Number of Deposits from External Accounts Percentile | Top 35.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3233493 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3233493 |
| Number of Withdrawls to External Accounts Percentile | Top 44.7 % |
| Number of Withdrawls to BitMEX Accounts | 42 |
| Number of Withdrawls to BitMEX Accounts Rank | 26896 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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