| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Gm31i6bGmSWSKX3rTzq8fdCiuqUqqYXHz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4991 | 0.0000 | 0.3371 |
| Statistic | Value |
|---|---|
| Address | 1Gm31i6bGmSWSKX3rTzq8fdCiuqUqqYXHz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 178512 |
| Current Blanace Percentile | Top 2.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 826877 |
| Maximum Balance Percentile | Top 11.4 % |
| First Seen Block | 476097 (07/16/2017 17:24) |
| Last Seen Block | 501681 (12/30/2017 06:13) |
| Account Age (Blocks) | 389486 |
| Account Age Rank | 172551 |
| Account Age Percentile | Top 2.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 804724 |
| Deposits From External Accounts Percentile | Top 11.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.4991 |
| Deposits From BitMEX Accounts Rank | 182063 |
| Deposits From BitMEX Accounts Percentile | Top 2.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 824697 |
| Withdrawls To External Accounts Percentile | Top 11.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3371 |
| Withdrawls To BitMEX Accounts Rank | 605695 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1062879 |
| Number of Deposits from External Accounts Percentile | Top 14.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 234364 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 831089 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 139 |
| Number of Withdrawls to BitMEX Accounts Rank | 6288 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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