| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GSsJ7ehL9gjQt2j872YwR1Z3uTSR9ctFN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 176.6962 | 0.0000 | 104.0457 |
| Statistic | Value |
|---|---|
| Address | 1GSsJ7ehL9gjQt2j872YwR1Z3uTSR9ctFN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2087330 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2607685 |
| Maximum Balance Percentile | Top 36.0 % |
| First Seen Block | 533289 (07/23/2018 14:32) |
| Last Seen Block | 576522 (05/17/2019 23:59) |
| Account Age (Blocks) | 332294 |
| Account Age Rank | 2605628 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3052954 |
| Deposits From External Accounts Percentile | Top 42.2 % |
| Deposits From BitMEX Accounts (BTC) | 176.6962 |
| Deposits From BitMEX Accounts Rank | 2414 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 662852 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 104.0457 |
| Withdrawls To BitMEX Accounts Rank | 3034 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 645532 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 28 |
| Number of Deposits from BitMEX Accounts Rank | 4913 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 664605 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88424 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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