| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GkijEfiQBTJeS8LKHA2XTH4dUtzEDSEa6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3677 | 0.0000 | 0.2829 |
| Statistic | Value |
|---|---|
| Address | 1GkijEfiQBTJeS8LKHA2XTH4dUtzEDSEa6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1150191 |
| Current Blanace Percentile | Top 15.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1763221 |
| Maximum Balance Percentile | Top 24.4 % |
| First Seen Block | 541581 (09/15/2018 22:20) |
| Last Seen Block | 550957 (11/21/2018 13:50) |
| Account Age (Blocks) | 312776 |
| Account Age Rank | 2978136 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3372218 |
| Deposits From External Accounts Percentile | Top 46.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.3677 |
| Deposits From BitMEX Accounts Rank | 207726 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 847231 |
| Withdrawls To External Accounts Percentile | Top 11.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2829 |
| Withdrawls To BitMEX Accounts Rank | 668208 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1109110 |
| Number of Deposits from External Accounts Percentile | Top 15.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 69120 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 717501 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 637543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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