| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GWZQPqURJqQJ2TsxipVDFTPfaAak4Ca2f | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0114 |
| Statistic | Value |
|---|---|
| Address | 1GWZQPqURJqQJ2TsxipVDFTPfaAak4Ca2f |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 489610 |
| Current Blanace Percentile | Top 6.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1128986 |
| Maximum Balance Percentile | Top 15.6 % |
| First Seen Block | 487826 (10/01/2017 16:11) |
| Last Seen Block | 514822 (03/23/2018 16:35) |
| Account Age (Blocks) | 366531 |
| Account Age Rank | 479771 |
| Account Age Percentile | Top 6.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1103307 |
| Deposits From External Accounts Percentile | Top 15.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1839194 |
| Deposits From BitMEX Accounts Percentile | Top 25.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1839194 |
| Withdrawls To External Accounts Percentile | Top 25.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0114 |
| Withdrawls To BitMEX Accounts Rank | 2561507 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2719208 |
| Number of Deposits from External Accounts Percentile | Top 37.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3405705 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3405705 |
| Number of Withdrawls to External Accounts Percentile | Top 47.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 84646 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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