| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Gb8jmscPCPGASAkyaGW8QBgfLvJxg6q4n | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1Gb8jmscPCPGASAkyaGW8QBgfLvJxg6q4n |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 714230 |
| Current Blanace Percentile | Top 9.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1344204 |
| Maximum Balance Percentile | Top 18.6 % |
| First Seen Block | 494121 (11/13/2017 00:10) |
| Last Seen Block | 495665 (11/23/2017 03:09) |
| Account Age (Blocks) | 374605 |
| Account Age Rank | 698080 |
| Account Age Percentile | Top 9.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1313109 |
| Deposits From External Accounts Percentile | Top 18.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2045340 |
| Deposits From BitMEX Accounts Percentile | Top 28.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2045340 |
| Withdrawls To External Accounts Percentile | Top 28.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 4961388 |
| Withdrawls To BitMEX Accounts Percentile | Top 68.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5064599 |
| Number of Deposits from External Accounts Percentile | Top 69.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5727359 |
| Number of Deposits from BitMEX Accounts Percentile | Top 79.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5727359 |
| Number of Withdrawls to External Accounts Percentile | Top 79.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 780309 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.8 % |
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