| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GTp8M3zjLgxXWo7vCbUos68waCRC8SSD8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0066 |
| Statistic | Value |
|---|---|
| Address | 1GTp8M3zjLgxXWo7vCbUos68waCRC8SSD8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1260387 |
| Current Blanace Percentile | Top 17.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1870301 |
| Maximum Balance Percentile | Top 25.8 % |
| First Seen Block | 501779 (12/30/2017 21:27) |
| Last Seen Block | 543037 (09/25/2018 17:37) |
| Account Age (Blocks) | 366947 |
| Account Age Rank | 1237162 |
| Account Age Percentile | Top 17.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1833305 |
| Deposits From External Accounts Percentile | Top 25.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2551141 |
| Deposits From BitMEX Accounts Percentile | Top 35.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2551141 |
| Withdrawls To External Accounts Percentile | Top 35.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0066 |
| Withdrawls To BitMEX Accounts Rank | 3033962 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3153127 |
| Number of Deposits from External Accounts Percentile | Top 43.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3836787 |
| Number of Deposits from BitMEX Accounts Percentile | Top 53.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3836787 |
| Number of Withdrawls to External Accounts Percentile | Top 53.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 63550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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