| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GWqKw9zjSX2CuM58mDveYWKs1hqJvqwCA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0050 |
| Statistic | Value |
|---|---|
| Address | 1GWqKw9zjSX2CuM58mDveYWKs1hqJvqwCA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 267847 |
| Current Blanace Percentile | Top 3.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 913716 |
| Maximum Balance Percentile | Top 12.6 % |
| First Seen Block | 480500 (08/14/2017 14:36) |
| Last Seen Block | 504717 (01/17/2018 21:54) |
| Account Age (Blocks) | 388226 |
| Account Age Rank | 260476 |
| Account Age Percentile | Top 3.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 890275 |
| Deposits From External Accounts Percentile | Top 12.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1637642 |
| Deposits From BitMEX Accounts Percentile | Top 22.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1637642 |
| Withdrawls To External Accounts Percentile | Top 22.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0050 |
| Withdrawls To BitMEX Accounts Rank | 3222238 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3330711 |
| Number of Deposits from External Accounts Percentile | Top 46.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4011725 |
| Number of Deposits from BitMEX Accounts Percentile | Top 55.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4011725 |
| Number of Withdrawls to External Accounts Percentile | Top 55.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 428670 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.9 % |
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