| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GiN6HsiFnqtT63TxjYqujhVdLHKGoywYZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 1GiN6HsiFnqtT63TxjYqujhVdLHKGoywYZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1571358 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2160488 |
| Maximum Balance Percentile | Top 29.8 % |
| First Seen Block | 508556 (02/10/2018 21:18) |
| Last Seen Block | 510579 (02/23/2018 18:29) |
| Account Age (Blocks) | 360170 |
| Account Age Rank | 1544987 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2121225 |
| Deposits From External Accounts Percentile | Top 29.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2828627 |
| Deposits From BitMEX Accounts Percentile | Top 39.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2828627 |
| Withdrawls To External Accounts Percentile | Top 39.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4566141 |
| Withdrawls To BitMEX Accounts Percentile | Top 63.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4669529 |
| Number of Deposits from External Accounts Percentile | Top 64.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5335424 |
| Number of Deposits from BitMEX Accounts Percentile | Top 73.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5335424 |
| Number of Withdrawls to External Accounts Percentile | Top 73.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 578824 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.0 % |
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