| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Gm52f3JtG9Wf3GaAHzX1xDDDXBKncrUXq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0559 |
| Statistic | Value |
|---|---|
| Address | 1Gm52f3JtG9Wf3GaAHzX1xDDDXBKncrUXq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 390446 |
| Current Blanace Percentile | Top 5.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1033823 |
| Maximum Balance Percentile | Top 14.3 % |
| First Seen Block | 484608 (09/11/2017 05:11) |
| Last Seen Block | 576098 (05/15/2019 03:06) |
| Account Age (Blocks) | 384118 |
| Account Age Rank | 382126 |
| Account Age Percentile | Top 5.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1009592 |
| Deposits From External Accounts Percentile | Top 13.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1753801 |
| Deposits From BitMEX Accounts Percentile | Top 24.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1753801 |
| Withdrawls To External Accounts Percentile | Top 24.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0559 |
| Withdrawls To BitMEX Accounts Rank | 1478680 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1762582 |
| Number of Deposits from External Accounts Percentile | Top 24.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2476786 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2476786 |
| Number of Withdrawls to External Accounts Percentile | Top 34.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 153114 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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