| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GHknbuPvCsuqrbpJsqY5VmjmyZRUwhU8n | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0222 |
| Statistic | Value |
|---|---|
| Address | 1GHknbuPvCsuqrbpJsqY5VmjmyZRUwhU8n |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 159911 |
| Current Blanace Percentile | Top 2.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 808946 |
| Maximum Balance Percentile | Top 11.2 % |
| First Seen Block | 474629 (07/07/2017 11:13) |
| Last Seen Block | 494288 (11/14/2017 05:23) |
| Account Age (Blocks) | 394097 |
| Account Age Rank | 154159 |
| Account Age Percentile | Top 2.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 786969 |
| Deposits From External Accounts Percentile | Top 10.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1538899 |
| Deposits From BitMEX Accounts Percentile | Top 21.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1538899 |
| Withdrawls To External Accounts Percentile | Top 21.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0222 |
| Withdrawls To BitMEX Accounts Rank | 2074402 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2282487 |
| Number of Deposits from External Accounts Percentile | Top 31.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2983179 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2983179 |
| Number of Withdrawls to External Accounts Percentile | Top 41.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 415205 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.7 % |
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