| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GY2QzEy9TPPDMpxXLxMcDT8JD27F2LJbh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0145 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1GY2QzEy9TPPDMpxXLxMcDT8JD27F2LJbh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1941788 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2480270 |
| Maximum Balance Percentile | Top 34.3 % |
| First Seen Block | 538903 (08/28/2018 14:26) |
| Last Seen Block | 604648 (11/20/2019 13:49) |
| Account Age (Blocks) | 329823 |
| Account Age Rank | 2851811 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3264271 |
| Deposits From External Accounts Percentile | Top 45.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0145 |
| Deposits From BitMEX Accounts Rank | 586616 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1186663 |
| Withdrawls To External Accounts Percentile | Top 16.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 7011159 |
| Withdrawls To BitMEX Accounts Percentile | Top 96.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 7011678 |
| Number of Deposits from External Accounts Percentile | Top 96.8 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 25251 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 683345 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6588018 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.0 % |
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