| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GUo15moGs6VyJgn5bcyUH242phGoCQDoB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0095 |
| Statistic | Value |
|---|---|
| Address | 1GUo15moGs6VyJgn5bcyUH242phGoCQDoB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 163005 |
| Current Blanace Percentile | Top 2.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 811825 |
| Maximum Balance Percentile | Top 11.2 % |
| First Seen Block | 475115 (07/10/2017 12:16) |
| Last Seen Block | 507385 (02/03/2018 06:43) |
| Account Age (Blocks) | 390468 |
| Account Age Rank | 157239 |
| Account Age Percentile | Top 2.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 789833 |
| Deposits From External Accounts Percentile | Top 10.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1541064 |
| Deposits From BitMEX Accounts Percentile | Top 21.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1541064 |
| Withdrawls To External Accounts Percentile | Top 21.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0095 |
| Withdrawls To BitMEX Accounts Rank | 2750250 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2888491 |
| Number of Deposits from External Accounts Percentile | Top 39.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3575698 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3575698 |
| Number of Withdrawls to External Accounts Percentile | Top 49.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 343881 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.8 % |
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