| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GRcehBtxV8fa6dbwTyVikyqetqsTb3GU4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0180 |
| Statistic | Value |
|---|---|
| Address | 1GRcehBtxV8fa6dbwTyVikyqetqsTb3GU4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1240736 |
| Current Blanace Percentile | Top 17.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1851272 |
| Maximum Balance Percentile | Top 25.6 % |
| First Seen Block | 501430 (12/28/2017 14:52) |
| Last Seen Block | 654686 (10/29/2020 19:54) |
| Account Age (Blocks) | 364153 |
| Account Age Rank | 1217469 |
| Account Age Percentile | Top 16.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1814212 |
| Deposits From External Accounts Percentile | Top 25.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2532270 |
| Deposits From BitMEX Accounts Percentile | Top 35.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2532270 |
| Withdrawls To External Accounts Percentile | Top 35.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0180 |
| Withdrawls To BitMEX Accounts Rank | 2231392 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2421933 |
| Number of Deposits from External Accounts Percentile | Top 33.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3118662 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3118662 |
| Number of Withdrawls to External Accounts Percentile | Top 43.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 525250 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.3 % |
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