| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GWq3QiDss3Nkmw1omPiSybEd3kgGsnxKq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1GWq3QiDss3Nkmw1omPiSybEd3kgGsnxKq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 408966 |
| Current Blanace Percentile | Top 5.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1051716 |
| Maximum Balance Percentile | Top 14.5 % |
| First Seen Block | 485217 (09/14/2017 13:26) |
| Last Seen Block | 498833 (12/12/2017 02:34) |
| Account Age (Blocks) | 380366 |
| Account Age Rank | 400466 |
| Account Age Percentile | Top 5.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1027327 |
| Deposits From External Accounts Percentile | Top 14.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1770544 |
| Deposits From BitMEX Accounts Percentile | Top 24.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1770544 |
| Withdrawls To External Accounts Percentile | Top 24.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4837954 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4941075 |
| Number of Deposits from External Accounts Percentile | Top 68.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5604277 |
| Number of Deposits from BitMEX Accounts Percentile | Top 77.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5604277 |
| Number of Withdrawls to External Accounts Percentile | Top 77.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 462538 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.4 % |
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