| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Gbbrd4ddZGneNdavjyKDnR5Nf495zru1w | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0310 |
| Statistic | Value |
|---|---|
| Address | 1Gbbrd4ddZGneNdavjyKDnR5Nf495zru1w |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 173611 |
| Current Blanace Percentile | Top 2.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 822277 |
| Maximum Balance Percentile | Top 11.4 % |
| First Seen Block | 475877 (07/15/2017 04:45) |
| Last Seen Block | 512486 (03/07/2018 22:00) |
| Account Age (Blocks) | 392849 |
| Account Age Rank | 167679 |
| Account Age Percentile | Top 2.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 800149 |
| Deposits From External Accounts Percentile | Top 11.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1551498 |
| Deposits From BitMEX Accounts Percentile | Top 21.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1551498 |
| Withdrawls To External Accounts Percentile | Top 21.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0310 |
| Withdrawls To BitMEX Accounts Rank | 1847986 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2082129 |
| Number of Deposits from External Accounts Percentile | Top 28.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2787584 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2787584 |
| Number of Withdrawls to External Accounts Percentile | Top 38.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 202342 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.8 % |
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