| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GVDePbHsHxh3LBTLDqSZWN16PPJryLeWA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.7925 | 0.0000 | 0.2592 |
| Statistic | Value |
|---|---|
| Address | 1GVDePbHsHxh3LBTLDqSZWN16PPJryLeWA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1615191 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2199245 |
| Maximum Balance Percentile | Top 30.4 % |
| First Seen Block | 522335 (05/12/2018 11:05) |
| Last Seen Block | 666919 (01/20/2021 16:50) |
| Account Age (Blocks) | 346391 |
| Account Age Rank | 2211105 |
| Account Age Percentile | Top 30.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2705926 |
| Deposits From External Accounts Percentile | Top 37.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.7925 |
| Deposits From BitMEX Accounts Rank | 87806 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 740520 |
| Withdrawls To External Accounts Percentile | Top 10.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2592 |
| Withdrawls To BitMEX Accounts Rank | 696656 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1130942 |
| Number of Deposits from External Accounts Percentile | Top 15.6 % |
| Number of Deposits from BitMEX Accounts | 72 |
| Number of Deposits from BitMEX Accounts Rank | 1639 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661883 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 84 |
| Number of Withdrawls to BitMEX Accounts Rank | 11931 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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