| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GkcCwkRUN38gYjYx6T3gTo22u2xR8s97X | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0030 | 0.0000 | 0.3821 |
| Statistic | Value |
|---|---|
| Address | 1GkcCwkRUN38gYjYx6T3gTo22u2xR8s97X |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2248406 |
| Current Blanace Percentile | Top 31.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2753486 |
| Maximum Balance Percentile | Top 38.0 % |
| First Seen Block | 522317 (05/12/2018 08:44) |
| Last Seen Block | 584086 (07/06/2019 03:57) |
| Account Age (Blocks) | 346409 |
| Account Age Rank | 2209511 |
| Account Age Percentile | Top 30.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2704428 |
| Deposits From External Accounts Percentile | Top 37.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0030 |
| Deposits From BitMEX Accounts Rank | 698127 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1286998 |
| Withdrawls To External Accounts Percentile | Top 17.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3821 |
| Withdrawls To BitMEX Accounts Rank | 570018 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1037298 |
| Number of Deposits from External Accounts Percentile | Top 14.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 233724 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 830711 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 315 |
| Number of Withdrawls to BitMEX Accounts Rank | 1360 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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