| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GckH9NjKakSLkSyZB2FKKqRSkjz39LoZt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 7.5649 | 0.0000 | 1.8793 |
| Statistic | Value |
|---|---|
| Address | 1GckH9NjKakSLkSyZB2FKKqRSkjz39LoZt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3762358 |
| Current Blanace Percentile | Top 52.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4073721 |
| Maximum Balance Percentile | Top 56.3 % |
| First Seen Block | 570172 (04/04/2019 14:20) |
| Last Seen Block | 698272 (08/30/2021 13:15) |
| Account Age (Blocks) | 295411 |
| Account Age Rank | 3942641 |
| Account Age Percentile | Top 54.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4227119 |
| Deposits From External Accounts Percentile | Top 58.4 % |
| Deposits From BitMEX Accounts (BTC) | 7.5649 |
| Deposits From BitMEX Accounts Rank | 33009 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 690639 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8793 |
| Withdrawls To BitMEX Accounts Rank | 190948 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 768352 |
| Number of Deposits from External Accounts Percentile | Top 10.6 % |
| Number of Deposits from BitMEX Accounts | 49 |
| Number of Deposits from BitMEX Accounts Rank | 2557 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662438 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 118111 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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