| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GJzD21VJ1zqiKpGWKJH2UGJvJg9zF6gHY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0428 |
| Statistic | Value |
|---|---|
| Address | 1GJzD21VJ1zqiKpGWKJH2UGJvJg9zF6gHY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 269028 |
| Current Blanace Percentile | Top 3.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 914748 |
| Maximum Balance Percentile | Top 12.6 % |
| First Seen Block | 480511 (08/14/2017 16:30) |
| Last Seen Block | 617400 (02/14/2020 21:30) |
| Account Age (Blocks) | 385072 |
| Account Age Rank | 261664 |
| Account Age Percentile | Top 3.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 891307 |
| Deposits From External Accounts Percentile | Top 12.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1638129 |
| Deposits From BitMEX Accounts Percentile | Top 22.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1638129 |
| Withdrawls To External Accounts Percentile | Top 22.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0428 |
| Withdrawls To BitMEX Accounts Rank | 1653201 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1911450 |
| Number of Deposits from External Accounts Percentile | Top 26.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2620658 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2620658 |
| Number of Withdrawls to External Accounts Percentile | Top 36.2 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 42470 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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