| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GKu3zjm7MSJQhuDTdHgZAvoB3UBAQMtbK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1647 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1GKu3zjm7MSJQhuDTdHgZAvoB3UBAQMtbK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 187700 |
| Current Blanace Percentile | Top 2.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 835826 |
| Maximum Balance Percentile | Top 11.5 % |
| First Seen Block | 478035 (07/29/2017 00:48) |
| Last Seen Block | 478414 (07/31/2017 12:55) |
| Account Age (Blocks) | 390691 |
| Account Age Rank | 204180 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 835152 |
| Deposits From External Accounts Percentile | Top 11.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1647 |
| Deposits From BitMEX Accounts Rank | 292835 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 923694 |
| Withdrawls To External Accounts Percentile | Top 12.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5729940 |
| Withdrawls To BitMEX Accounts Percentile | Top 79.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5832956 |
| Number of Deposits from External Accounts Percentile | Top 80.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 290523 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 878476 |
| Number of Withdrawls to External Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2338698 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.3 % |
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