| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GfqnzJ4CH4grkfmqcdZ9djLaFN7bTQupq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0020 |
| Statistic | Value |
|---|---|
| Address | 1GfqnzJ4CH4grkfmqcdZ9djLaFN7bTQupq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1400599 |
| Current Blanace Percentile | Top 19.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2003502 |
| Maximum Balance Percentile | Top 27.7 % |
| First Seen Block | 504768 (01/18/2018 04:39) |
| Last Seen Block | 519081 (04/20/2018 06:52) |
| Account Age (Blocks) | 363958 |
| Account Age Rank | 1376744 |
| Account Age Percentile | Top 19.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1966144 |
| Deposits From External Accounts Percentile | Top 27.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2679873 |
| Deposits From BitMEX Accounts Percentile | Top 37.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2679873 |
| Withdrawls To External Accounts Percentile | Top 37.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0020 |
| Withdrawls To BitMEX Accounts Rank | 3816496 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3921286 |
| Number of Deposits from External Accounts Percentile | Top 54.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4594751 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4594751 |
| Number of Withdrawls to External Accounts Percentile | Top 63.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1010490 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.0 % |
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