| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GKgsJTLsksccuy6etRyQ1VoidTCdYQvLh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0033 |
| Statistic | Value |
|---|---|
| Address | 1GKgsJTLsksccuy6etRyQ1VoidTCdYQvLh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3318364 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3684429 |
| Maximum Balance Percentile | Top 50.9 % |
| First Seen Block | 550653 (11/19/2018 02:39) |
| Last Seen Block | 575937 (05/14/2019 02:49) |
| Account Age (Blocks) | 314930 |
| Account Age Rank | 3279401 |
| Account Age Percentile | Top 45.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3638078 |
| Deposits From External Accounts Percentile | Top 50.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4190489 |
| Deposits From BitMEX Accounts Percentile | Top 57.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4190489 |
| Withdrawls To External Accounts Percentile | Top 57.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0033 |
| Withdrawls To BitMEX Accounts Rank | 3498429 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3604258 |
| Number of Deposits from External Accounts Percentile | Top 49.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4281111 |
| Number of Deposits from BitMEX Accounts Percentile | Top 59.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4281111 |
| Number of Withdrawls to External Accounts Percentile | Top 59.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 73474 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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