| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GkpVUEDKuGqVgBm8s9pmpZS6TbHkrScTi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1506 | 0.0000 | 0.3094 |
| Statistic | Value |
|---|---|
| Address | 1GkpVUEDKuGqVgBm8s9pmpZS6TbHkrScTi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 993589 |
| Current Blanace Percentile | Top 13.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1612608 |
| Maximum Balance Percentile | Top 22.3 % |
| First Seen Block | 498395 (12/09/2017 12:44) |
| Last Seen Block | 671315 (02/19/2021 20:42) |
| Account Age (Blocks) | 370331 |
| Account Age Rank | 972749 |
| Account Age Percentile | Top 13.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1577568 |
| Deposits From External Accounts Percentile | Top 21.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1506 |
| Deposits From BitMEX Accounts Rank | 301301 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 931264 |
| Withdrawls To External Accounts Percentile | Top 12.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3094 |
| Withdrawls To BitMEX Accounts Rank | 631420 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1081741 |
| Number of Deposits from External Accounts Percentile | Top 14.9 % |
| Number of Deposits from BitMEX Accounts | 12 |
| Number of Deposits from BitMEX Accounts Rank | 13837 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 672936 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 51 |
| Number of Withdrawls to BitMEX Accounts Rank | 21290 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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