| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Gk5TkgqKQ96aDCiCGtP3Y8DBxa9ztf4Kb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0091 |
| Statistic | Value |
|---|---|
| Address | 1Gk5TkgqKQ96aDCiCGtP3Y8DBxa9ztf4Kb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3945735 |
| Current Blanace Percentile | Top 54.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4238069 |
| Maximum Balance Percentile | Top 58.5 % |
| First Seen Block | 569832 (04/02/2019 06:42) |
| Last Seen Block | 580484 (06/13/2019 06:20) |
| Account Age (Blocks) | 298894 |
| Account Age Rank | 3913892 |
| Account Age Percentile | Top 54.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4200493 |
| Deposits From External Accounts Percentile | Top 58.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4676391 |
| Deposits From BitMEX Accounts Percentile | Top 64.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4676391 |
| Withdrawls To External Accounts Percentile | Top 64.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0091 |
| Withdrawls To BitMEX Accounts Rank | 2789119 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2923954 |
| Number of Deposits from External Accounts Percentile | Top 40.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3611137 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3611137 |
| Number of Withdrawls to External Accounts Percentile | Top 49.9 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 179091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.5 % |
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