| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GnUU9oqU16P3DJRvbcsJtUKgcvmC4vEpa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0169 |
| Statistic | Value |
|---|---|
| Address | 1GnUU9oqU16P3DJRvbcsJtUKgcvmC4vEpa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 575481 |
| Current Blanace Percentile | Top 7.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1211920 |
| Maximum Balance Percentile | Top 16.7 % |
| First Seen Block | 490837 (10/20/2017 15:17) |
| Last Seen Block | 657930 (11/21/2020 04:18) |
| Account Age (Blocks) | 377889 |
| Account Age Rank | 563790 |
| Account Age Percentile | Top 7.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1184725 |
| Deposits From External Accounts Percentile | Top 16.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1922533 |
| Deposits From BitMEX Accounts Percentile | Top 26.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1922533 |
| Withdrawls To External Accounts Percentile | Top 26.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0169 |
| Withdrawls To BitMEX Accounts Rank | 2273964 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2460087 |
| Number of Deposits from External Accounts Percentile | Top 34.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3156549 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3156549 |
| Number of Withdrawls to External Accounts Percentile | Top 43.6 % |
| Number of Withdrawls to BitMEX Accounts | 232 |
| Number of Withdrawls to BitMEX Accounts Rank | 2724 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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