| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GnCUCcARvcbC6yrKrhoMzqn17R8NSRzc3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 7.4515 | 0.0000 | 2.0059 |
| Statistic | Value |
|---|---|
| Address | 1GnCUCcARvcbC6yrKrhoMzqn17R8NSRzc3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2262224 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2692189 |
| Maximum Balance Percentile | Top 37.5 % |
| First Seen Block | 530045 (07/01/2018 13:15) |
| Last Seen Block | 606166 (12/01/2019 13:18) |
| Account Age (Blocks) | 289421 |
| Account Age Rank | 2495390 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2955049 |
| Deposits From External Accounts Percentile | Top 41.1 % |
| Deposits From BitMEX Accounts (BTC) | 7.4515 |
| Deposits From BitMEX Accounts Rank | 33277 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 640909 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0059 |
| Withdrawls To BitMEX Accounts Rank | 172374 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 752278 |
| Number of Deposits from External Accounts Percentile | Top 10.5 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25959 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 633445 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633842 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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