| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GnUtuuq9eNgqpmYCyZkLK6gKxjqFenxnx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4042 |
| Statistic | Value |
|---|---|
| Address | 1GnUtuuq9eNgqpmYCyZkLK6gKxjqFenxnx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2826290 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3257539 |
| Maximum Balance Percentile | Top 45.0 % |
| First Seen Block | 537073 (08/16/2018 19:06) |
| Last Seen Block | 647354 (09/08/2020 18:49) |
| Account Age (Blocks) | 331653 |
| Account Age Rank | 2781065 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3203970 |
| Deposits From External Accounts Percentile | Top 44.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3816141 |
| Deposits From BitMEX Accounts Percentile | Top 52.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3816141 |
| Withdrawls To External Accounts Percentile | Top 52.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4042 |
| Withdrawls To BitMEX Accounts Rank | 549963 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1022090 |
| Number of Deposits from External Accounts Percentile | Top 14.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1763074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1763074 |
| Number of Withdrawls to External Accounts Percentile | Top 24.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 328328 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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