| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Gi8yj3Fca9zRrxCMYgJF49NNfELxgjpvL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1697 | 0.0000 | 0.0055 |
| Statistic | Value |
|---|---|
| Address | 1Gi8yj3Fca9zRrxCMYgJF49NNfELxgjpvL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 75859 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 728949 |
| Maximum Balance Percentile | Top 10.1 % |
| First Seen Block | 463876 (04/28/2017 13:13) |
| Last Seen Block | 524899 (05/29/2018 02:46) |
| Account Age (Blocks) | 401707 |
| Account Age Rank | 78922 |
| Account Age Percentile | Top 1.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 714831 |
| Deposits From External Accounts Percentile | Top 9.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1697 |
| Deposits From BitMEX Accounts Rank | 290315 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 921300 |
| Withdrawls To External Accounts Percentile | Top 12.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0055 |
| Withdrawls To BitMEX Accounts Rank | 3156113 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3268211 |
| Number of Deposits from External Accounts Percentile | Top 45.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 273804 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 861691 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1280596 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.7 % |
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