| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GJBQqbz35oRSxuKw5ZkA1a1JwAv9QCpEX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.6984 |
| Statistic | Value |
|---|---|
| Address | 1GJBQqbz35oRSxuKw5ZkA1a1JwAv9QCpEX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5906657 |
| Current Blanace Percentile | Top 81.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5997591 |
| Maximum Balance Percentile | Top 82.8 % |
| First Seen Block | 628181 (04/29/2020 17:23) |
| Last Seen Block | 639508 (07/16/2020 13:19) |
| Account Age (Blocks) | 240545 |
| Account Age Rank | 5901817 |
| Account Age Percentile | Top 81.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5991614 |
| Deposits From External Accounts Percentile | Top 82.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6235591 |
| Deposits From BitMEX Accounts Percentile | Top 86.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6235591 |
| Withdrawls To External Accounts Percentile | Top 86.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6984 |
| Withdrawls To BitMEX Accounts Rank | 395211 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 909936 |
| Number of Deposits from External Accounts Percentile | Top 12.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1656408 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1656408 |
| Number of Withdrawls to External Accounts Percentile | Top 22.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1306515 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.0 % |
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