| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GVPioSTo4vLEAAiKx5kQWEjDqTJmSZegQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0105 |
| Statistic | Value |
|---|---|
| Address | 1GVPioSTo4vLEAAiKx5kQWEjDqTJmSZegQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5377608 |
| Current Blanace Percentile | Top 74.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5520919 |
| Maximum Balance Percentile | Top 76.2 % |
| First Seen Block | 607767 (12/12/2019 08:25) |
| Last Seen Block | 655613 (11/06/2020 02:18) |
| Account Age (Blocks) | 260959 |
| Account Age Rank | 5360783 |
| Account Age Percentile | Top 74.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5502050 |
| Deposits From External Accounts Percentile | Top 76.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5819063 |
| Deposits From BitMEX Accounts Percentile | Top 80.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5819063 |
| Withdrawls To External Accounts Percentile | Top 80.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0105 |
| Withdrawls To BitMEX Accounts Rank | 2625788 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2777684 |
| Number of Deposits from External Accounts Percentile | Top 38.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3468387 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3468387 |
| Number of Withdrawls to External Accounts Percentile | Top 47.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 694346 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.6 % |
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