| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GiWsKUgqmQWC7rPc2sEkRPGoLT7CPn7Ss | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0660 |
| Statistic | Value |
|---|---|
| Address | 1GiWsKUgqmQWC7rPc2sEkRPGoLT7CPn7Ss |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 570168 |
| Current Blanace Percentile | Top 7.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1206860 |
| Maximum Balance Percentile | Top 16.7 % |
| First Seen Block | 490598 (10/19/2017 09:29) |
| Last Seen Block | 495817 (11/24/2017 01:47) |
| Account Age (Blocks) | 378128 |
| Account Age Rank | 558651 |
| Account Age Percentile | Top 7.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1179825 |
| Deposits From External Accounts Percentile | Top 16.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1917956 |
| Deposits From BitMEX Accounts Percentile | Top 26.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1917956 |
| Withdrawls To External Accounts Percentile | Top 26.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0660 |
| Withdrawls To BitMEX Accounts Rank | 1388306 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1686047 |
| Number of Deposits from External Accounts Percentile | Top 23.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2402343 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2402343 |
| Number of Withdrawls to External Accounts Percentile | Top 33.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 920045 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.7 % |
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