| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GbKQCSy5JgVGP5F6gc92My7Voe3xEUwVr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0256 |
| Statistic | Value |
|---|---|
| Address | 1GbKQCSy5JgVGP5F6gc92My7Voe3xEUwVr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 218675 |
| Current Blanace Percentile | Top 3.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 865067 |
| Maximum Balance Percentile | Top 12.0 % |
| First Seen Block | 478683 (08/02/2017 09:25) |
| Last Seen Block | 507269 (02/02/2018 13:03) |
| Account Age (Blocks) | 375674 |
| Account Age Rank | 212182 |
| Account Age Percentile | Top 2.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 842292 |
| Deposits From External Accounts Percentile | Top 11.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1585980 |
| Deposits From BitMEX Accounts Percentile | Top 21.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1585980 |
| Withdrawls To External Accounts Percentile | Top 21.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0256 |
| Withdrawls To BitMEX Accounts Rank | 1978374 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2196323 |
| Number of Deposits from External Accounts Percentile | Top 30.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2893694 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2893694 |
| Number of Withdrawls to External Accounts Percentile | Top 40.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 99949 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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