| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GaF4Uwtc5GzFjwSc4k18LtWSxLMVCsPQJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3134 |
| Statistic | Value |
|---|---|
| Address | 1GaF4Uwtc5GzFjwSc4k18LtWSxLMVCsPQJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1876234 |
| Current Blanace Percentile | Top 26.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2423893 |
| Maximum Balance Percentile | Top 33.5 % |
| First Seen Block | 514700 (03/22/2018 17:03) |
| Last Seen Block | 589088 (08/07/2019 18:47) |
| Account Age (Blocks) | 339657 |
| Account Age Rank | 1841032 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2377173 |
| Deposits From External Accounts Percentile | Top 32.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3061547 |
| Deposits From BitMEX Accounts Percentile | Top 42.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3061547 |
| Withdrawls To External Accounts Percentile | Top 42.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3134 |
| Withdrawls To BitMEX Accounts Rank | 627145 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1078010 |
| Number of Deposits from External Accounts Percentile | Top 14.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1811145 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1811145 |
| Number of Withdrawls to External Accounts Percentile | Top 25.1 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65920 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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