| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GRbntPivAZa7QB4wWVFcL63WKfUmsQZHe | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5113 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1GRbntPivAZa7QB4wWVFcL63WKfUmsQZHe |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3150398 |
| Current Blanace Percentile | Top 43.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3535772 |
| Maximum Balance Percentile | Top 48.9 % |
| First Seen Block | 547971 (10/30/2018 13:23) |
| Last Seen Block | 621282 (03/12/2020 02:42) |
| Account Age (Blocks) | 306386 |
| Account Age Rank | 3183127 |
| Account Age Percentile | Top 44.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3551785 |
| Deposits From External Accounts Percentile | Top 49.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.5113 |
| Deposits From BitMEX Accounts Rank | 173588 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 816754 |
| Withdrawls To External Accounts Percentile | Top 11.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6682920 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6683412 |
| Number of Deposits from External Accounts Percentile | Top 92.5 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 21084 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 678833 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6576695 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.0 % |
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