| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GSuNW1oigxZnBJmyEy9zkTzkBFSnScTq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1GSuNW1oigxZnBJmyEy9zkTzkBFSnScTq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 428656 |
| Current Blanace Percentile | Top 5.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1070888 |
| Maximum Balance Percentile | Top 14.8 % |
| First Seen Block | 485476 (09/16/2017 00:14) |
| Last Seen Block | 498910 (12/12/2017 15:00) |
| Account Age (Blocks) | 380107 |
| Account Age Rank | 419789 |
| Account Age Percentile | Top 5.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1046171 |
| Deposits From External Accounts Percentile | Top 14.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1788996 |
| Deposits From BitMEX Accounts Percentile | Top 24.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1788996 |
| Withdrawls To External Accounts Percentile | Top 24.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4887752 |
| Withdrawls To BitMEX Accounts Percentile | Top 67.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4990853 |
| Number of Deposits from External Accounts Percentile | Top 68.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5653691 |
| Number of Deposits from BitMEX Accounts Percentile | Top 78.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5653691 |
| Number of Withdrawls to External Accounts Percentile | Top 78.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1085403 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 15.0 % |
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