| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GNNWk276XgQkKutpuvd1KyJoW7sUPCVYe | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0003 | 0.0000 | 0.0063 |
| Statistic | Value |
|---|---|
| Address | 1GNNWk276XgQkKutpuvd1KyJoW7sUPCVYe |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 916780 |
| Current Blanace Percentile | Top 12.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1537925 |
| Maximum Balance Percentile | Top 21.3 % |
| First Seen Block | 497654 (12/05/2017 03:55) |
| Last Seen Block | 581708 (06/21/2019 09:27) |
| Account Age (Blocks) | 356703 |
| Account Age Rank | 897077 |
| Account Age Percentile | Top 12.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1503714 |
| Deposits From External Accounts Percentile | Top 20.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0003 |
| Deposits From BitMEX Accounts Rank | 751692 |
| Deposits From BitMEX Accounts Percentile | Top 10.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1336962 |
| Withdrawls To External Accounts Percentile | Top 18.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0063 |
| Withdrawls To BitMEX Accounts Rank | 3060684 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3177597 |
| Number of Deposits from External Accounts Percentile | Top 44.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 272674 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 860213 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 82 |
| Number of Withdrawls to BitMEX Accounts Rank | 12279 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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