| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GHUzMtBihJeefMVgZnpDk7AAhTrSS8oic | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 48.6445 | 0.0000 | 36.1023 |
| Statistic | Value |
|---|---|
| Address | 1GHUzMtBihJeefMVgZnpDk7AAhTrSS8oic |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 337212 |
| Current Blanace Percentile | Top 4.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 981711 |
| Maximum Balance Percentile | Top 13.6 % |
| First Seen Block | 491478 (10/24/2017 10:59) |
| Last Seen Block | 506369 (01/27/2018 14:38) |
| Account Age (Blocks) | 377248 |
| Account Age Rank | 583695 |
| Account Age Percentile | Top 8.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1203630 |
| Deposits From External Accounts Percentile | Top 16.6 % |
| Deposits From BitMEX Accounts (BTC) | 48.6445 |
| Deposits From BitMEX Accounts Rank | 7984 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 667986 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 36.1023 |
| Withdrawls To BitMEX Accounts Rank | 11050 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 651643 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 19160 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 677652 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492717 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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