| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GSJgDDsYfwGFqiut5EWFocRiWQzH1ngf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0028 |
| Statistic | Value |
|---|---|
| Address | 1GSJgDDsYfwGFqiut5EWFocRiWQzH1ngf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 372909 |
| Current Blanace Percentile | Top 5.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1016672 |
| Maximum Balance Percentile | Top 14.0 % |
| First Seen Block | 484020 (09/07/2017 14:22) |
| Last Seen Block | 493198 (11/05/2017 14:42) |
| Account Age (Blocks) | 384706 |
| Account Age Rank | 364789 |
| Account Age Percentile | Top 5.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 992620 |
| Deposits From External Accounts Percentile | Top 13.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1737223 |
| Deposits From BitMEX Accounts Percentile | Top 24.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1737223 |
| Withdrawls To External Accounts Percentile | Top 24.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0028 |
| Withdrawls To BitMEX Accounts Rank | 3602033 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3707562 |
| Number of Deposits from External Accounts Percentile | Top 51.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4383579 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4383579 |
| Number of Withdrawls to External Accounts Percentile | Top 60.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 549931 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.6 % |
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