| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GKYJh36kdjPCsVC8ziVi5AZi2se9hzWg7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0014 |
| Statistic | Value |
|---|---|
| Address | 1GKYJh36kdjPCsVC8ziVi5AZi2se9hzWg7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1546677 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2138787 |
| Maximum Balance Percentile | Top 29.5 % |
| First Seen Block | 508017 (02/06/2018 21:14) |
| Last Seen Block | 519990 (04/26/2018 09:17) |
| Account Age (Blocks) | 360709 |
| Account Age Rank | 1521008 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2100052 |
| Deposits From External Accounts Percentile | Top 29.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2808829 |
| Deposits From BitMEX Accounts Percentile | Top 38.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2808829 |
| Withdrawls To External Accounts Percentile | Top 38.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0014 |
| Withdrawls To BitMEX Accounts Rank | 4002075 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4106362 |
| Number of Deposits from External Accounts Percentile | Top 56.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4777810 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4777810 |
| Number of Withdrawls to External Accounts Percentile | Top 66.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1022504 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.1 % |
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