| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GMXgC3RTqtjzBhwRaW2KbZ5EaUrv4ybwu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0016 |
| Statistic | Value |
|---|---|
| Address | 1GMXgC3RTqtjzBhwRaW2KbZ5EaUrv4ybwu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 714427 |
| Current Blanace Percentile | Top 9.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1344399 |
| Maximum Balance Percentile | Top 18.6 % |
| First Seen Block | 494123 (11/13/2017 00:29) |
| Last Seen Block | 498599 (12/10/2017 17:03) |
| Account Age (Blocks) | 374603 |
| Account Age Rank | 698269 |
| Account Age Percentile | Top 9.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1313297 |
| Deposits From External Accounts Percentile | Top 18.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2045527 |
| Deposits From BitMEX Accounts Percentile | Top 28.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2045527 |
| Withdrawls To External Accounts Percentile | Top 28.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0016 |
| Withdrawls To BitMEX Accounts Rank | 3918743 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4023241 |
| Number of Deposits from External Accounts Percentile | Top 55.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4695608 |
| Number of Deposits from BitMEX Accounts Percentile | Top 64.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4695608 |
| Number of Withdrawls to External Accounts Percentile | Top 64.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 558953 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.7 % |
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