| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GU3YmKtrVL5mKA8HLQPA3deswZ94YpgJD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0050 |
| Statistic | Value |
|---|---|
| Address | 1GU3YmKtrVL5mKA8HLQPA3deswZ94YpgJD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1039907 |
| Current Blanace Percentile | Top 14.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1656963 |
| Maximum Balance Percentile | Top 22.9 % |
| First Seen Block | 498888 (12/12/2017 10:29) |
| Last Seen Block | 564026 (02/21/2019 14:34) |
| Account Age (Blocks) | 366695 |
| Account Age Rank | 1018438 |
| Account Age Percentile | Top 14.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1621380 |
| Deposits From External Accounts Percentile | Top 22.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2343987 |
| Deposits From BitMEX Accounts Percentile | Top 32.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2343987 |
| Withdrawls To External Accounts Percentile | Top 32.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0050 |
| Withdrawls To BitMEX Accounts Rank | 3240156 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3347935 |
| Number of Deposits from External Accounts Percentile | Top 46.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4028159 |
| Number of Deposits from BitMEX Accounts Percentile | Top 55.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4028159 |
| Number of Withdrawls to External Accounts Percentile | Top 55.6 % |
| Number of Withdrawls to BitMEX Accounts | 79 |
| Number of Withdrawls to BitMEX Accounts Rank | 13069 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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