| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GSwevAr6vVHjB2Q84cHksva2nW2J4nj96 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0056 |
| Statistic | Value |
|---|---|
| Address | 1GSwevAr6vVHjB2Q84cHksva2nW2J4nj96 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 296100 |
| Current Blanace Percentile | Top 4.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 941323 |
| Maximum Balance Percentile | Top 13.0 % |
| First Seen Block | 481273 (08/19/2017 16:01) |
| Last Seen Block | 501533 (12/29/2017 07:48) |
| Account Age (Blocks) | 384310 |
| Account Age Rank | 288550 |
| Account Age Percentile | Top 4.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 917728 |
| Deposits From External Accounts Percentile | Top 12.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1663795 |
| Deposits From BitMEX Accounts Percentile | Top 23.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1663795 |
| Withdrawls To External Accounts Percentile | Top 23.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0056 |
| Withdrawls To BitMEX Accounts Rank | 3153340 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3265555 |
| Number of Deposits from External Accounts Percentile | Top 45.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3947008 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3947008 |
| Number of Withdrawls to External Accounts Percentile | Top 54.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 243557 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.4 % |
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