| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GJJiaNNNUNfkqNXpJx9HTZ6dSD9rLQ7Hv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0120 |
| Statistic | Value |
|---|---|
| Address | 1GJJiaNNNUNfkqNXpJx9HTZ6dSD9rLQ7Hv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2185472 |
| Current Blanace Percentile | Top 30.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2695842 |
| Maximum Balance Percentile | Top 37.2 % |
| First Seen Block | 521340 (05/05/2018 16:21) |
| Last Seen Block | 549133 (11/07/2018 11:01) |
| Account Age (Blocks) | 347386 |
| Account Age Rank | 2147191 |
| Account Age Percentile | Top 29.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2647185 |
| Deposits From External Accounts Percentile | Top 36.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3311063 |
| Deposits From BitMEX Accounts Percentile | Top 45.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3311063 |
| Withdrawls To External Accounts Percentile | Top 45.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0120 |
| Withdrawls To BitMEX Accounts Rank | 2516679 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2679984 |
| Number of Deposits from External Accounts Percentile | Top 37.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3372415 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3372415 |
| Number of Withdrawls to External Accounts Percentile | Top 46.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 692179 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.6 % |
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