| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GMcJVK4dqvA5WctN9VSL9qpySz35auhti | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0286 |
| Statistic | Value |
|---|---|
| Address | 1GMcJVK4dqvA5WctN9VSL9qpySz35auhti |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1973332 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2507363 |
| Maximum Balance Percentile | Top 34.6 % |
| First Seen Block | 516613 (04/04/2018 16:34) |
| Last Seen Block | 617159 (02/13/2020 04:49) |
| Account Age (Blocks) | 348970 |
| Account Age Rank | 1935578 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2458673 |
| Deposits From External Accounts Percentile | Top 34.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3141120 |
| Deposits From BitMEX Accounts Percentile | Top 43.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3141120 |
| Withdrawls To External Accounts Percentile | Top 43.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0286 |
| Withdrawls To BitMEX Accounts Rank | 1911161 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2137412 |
| Number of Deposits from External Accounts Percentile | Top 29.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2840805 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2840805 |
| Number of Withdrawls to External Accounts Percentile | Top 39.2 % |
| Number of Withdrawls to BitMEX Accounts | 47 |
| Number of Withdrawls to BitMEX Accounts Rank | 23584 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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