| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GgqnGi1JBxSK7CjGMqTnEPQUX4hygteZ4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0047 |
| Statistic | Value |
|---|---|
| Address | 1GgqnGi1JBxSK7CjGMqTnEPQUX4hygteZ4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 116623 |
| Current Blanace Percentile | Top 1.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 766573 |
| Maximum Balance Percentile | Top 10.6 % |
| First Seen Block | 470697 (06/10/2017 18:12) |
| Last Seen Block | 496257 (11/26/2017 23:16) |
| Account Age (Blocks) | 383660 |
| Account Age Rank | 111032 |
| Account Age Percentile | Top 1.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 744538 |
| Deposits From External Accounts Percentile | Top 10.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1493082 |
| Deposits From BitMEX Accounts Percentile | Top 20.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1493082 |
| Withdrawls To External Accounts Percentile | Top 20.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0047 |
| Withdrawls To BitMEX Accounts Rank | 3281117 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3387367 |
| Number of Deposits from External Accounts Percentile | Top 46.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4062315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4062315 |
| Number of Withdrawls to External Accounts Percentile | Top 56.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 429446 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.9 % |
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