| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GVa1H1b3ryP98J29dB7TGSc4kUu6D5dx3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0244 |
| Statistic | Value |
|---|---|
| Address | 1GVa1H1b3ryP98J29dB7TGSc4kUu6D5dx3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 640233 |
| Current Blanace Percentile | Top 8.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1170993 |
| Maximum Balance Percentile | Top 16.3 % |
| First Seen Block | 489549 (10/12/2017 19:16) |
| Last Seen Block | 502748 (01/05/2018 22:45) |
| Account Age (Blocks) | 326140 |
| Account Age Rank | 524354 |
| Account Age Percentile | Top 7.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1144466 |
| Deposits From External Accounts Percentile | Top 15.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1855488 |
| Deposits From BitMEX Accounts Percentile | Top 25.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1855488 |
| Withdrawls To External Accounts Percentile | Top 25.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0244 |
| Withdrawls To BitMEX Accounts Rank | 2009318 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2225105 |
| Number of Deposits from External Accounts Percentile | Top 31.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2898720 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2898720 |
| Number of Withdrawls to External Accounts Percentile | Top 40.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 678845 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.5 % |
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