| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Gh9pUb7oPbbRKYccRJumsVDSS2QXTMeB2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0019 |
| Statistic | Value |
|---|---|
| Address | 1Gh9pUb7oPbbRKYccRJumsVDSS2QXTMeB2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 138002 |
| Current Blanace Percentile | Top 1.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 787771 |
| Maximum Balance Percentile | Top 10.9 % |
| First Seen Block | 472368 (06/22/2017 09:11) |
| Last Seen Block | 517836 (04/12/2018 08:45) |
| Account Age (Blocks) | 396358 |
| Account Age Rank | 132449 |
| Account Age Percentile | Top 1.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 765938 |
| Deposits From External Accounts Percentile | Top 10.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1518837 |
| Deposits From BitMEX Accounts Percentile | Top 21.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1518837 |
| Withdrawls To External Accounts Percentile | Top 21.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0019 |
| Withdrawls To BitMEX Accounts Rank | 3848366 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3953073 |
| Number of Deposits from External Accounts Percentile | Top 54.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4626191 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4626191 |
| Number of Withdrawls to External Accounts Percentile | Top 63.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 556708 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.7 % |
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