| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GP5HYZYEv8Ktykz1xPNeFgz1maEvxNFuZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1208 |
| Statistic | Value |
|---|---|
| Address | 1GP5HYZYEv8Ktykz1xPNeFgz1maEvxNFuZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 125488 |
| Current Blanace Percentile | Top 1.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 775135 |
| Maximum Balance Percentile | Top 10.7 % |
| First Seen Block | 471349 (06/15/2017 06:34) |
| Last Seen Block | 499111 (12/13/2017 18:50) |
| Account Age (Blocks) | 383008 |
| Account Age Rank | 119904 |
| Account Age Percentile | Top 1.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 753118 |
| Deposits From External Accounts Percentile | Top 10.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1501298 |
| Deposits From BitMEX Accounts Percentile | Top 20.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1501298 |
| Withdrawls To External Accounts Percentile | Top 20.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1208 |
| Withdrawls To BitMEX Accounts Rank | 1025476 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1385218 |
| Number of Deposits from External Accounts Percentile | Top 19.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2106326 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2106326 |
| Number of Withdrawls to External Accounts Percentile | Top 29.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 275488 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.8 % |
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