| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GRkxScY6mLFEssrupeDeP3LYxgw3aezzr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1673 |
| Statistic | Value |
|---|---|
| Address | 1GRkxScY6mLFEssrupeDeP3LYxgw3aezzr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5146706 |
| Current Blanace Percentile | Top 71.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5313500 |
| Maximum Balance Percentile | Top 73.5 % |
| First Seen Block | 598863 (10/11/2019 04:39) |
| Last Seen Block | 598863 (10/11/2019 04:39) |
| Account Age (Blocks) | 255494 |
| Account Age Rank | 5124571 |
| Account Age Percentile | Top 70.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5288716 |
| Deposits From External Accounts Percentile | Top 73.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5632335 |
| Deposits From BitMEX Accounts Percentile | Top 77.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5632335 |
| Withdrawls To External Accounts Percentile | Top 77.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1673 |
| Withdrawls To BitMEX Accounts Rank | 880767 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1272331 |
| Number of Deposits from External Accounts Percentile | Top 17.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1997350 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1997350 |
| Number of Withdrawls to External Accounts Percentile | Top 27.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2742307 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 37.9 % |
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