| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GafBMtd5X8WZQC4Au31dfYR8ektNjJZC6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0174 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 1GafBMtd5X8WZQC4Au31dfYR8ektNjJZC6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1618500 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2202000 |
| Maximum Balance Percentile | Top 30.4 % |
| First Seen Block | 511959 (03/04/2018 13:17) |
| Last Seen Block | 511981 (03/04/2018 16:22) |
| Account Age (Blocks) | 353624 |
| Account Age Rank | 1680362 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2239036 |
| Deposits From External Accounts Percentile | Top 30.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0174 |
| Deposits From BitMEX Accounts Rank | 569068 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1170657 |
| Withdrawls To External Accounts Percentile | Top 16.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4290898 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4394432 |
| Number of Deposits from External Accounts Percentile | Top 60.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 282927 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 870745 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1281910 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.7 % |
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