| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GaK9yjpxU7ECrVvM6u2FDe1XxfiL1zakm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0014 |
| Statistic | Value |
|---|---|
| Address | 1GaK9yjpxU7ECrVvM6u2FDe1XxfiL1zakm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 210167 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 857320 |
| Maximum Balance Percentile | Top 11.8 % |
| First Seen Block | 477986 (07/28/2017 15:54) |
| Last Seen Block | 596672 (09/26/2019 10:56) |
| Account Age (Blocks) | 390740 |
| Account Age Rank | 203567 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 834561 |
| Deposits From External Accounts Percentile | Top 11.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1584242 |
| Deposits From BitMEX Accounts Percentile | Top 21.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1584242 |
| Withdrawls To External Accounts Percentile | Top 21.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0014 |
| Withdrawls To BitMEX Accounts Rank | 4028209 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4132436 |
| Number of Deposits from External Accounts Percentile | Top 57.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4803619 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4803619 |
| Number of Withdrawls to External Accounts Percentile | Top 66.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1024595 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.2 % |
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