| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GnmwGeUFtqsjz4gmmfxdKbjQkuxevEWdF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0026 |
| Statistic | Value |
|---|---|
| Address | 1GnmwGeUFtqsjz4gmmfxdKbjQkuxevEWdF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2002355 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2532187 |
| Maximum Balance Percentile | Top 35.0 % |
| First Seen Block | 517409 (04/09/2018 16:35) |
| Last Seen Block | 579826 (06/08/2019 17:13) |
| Account Age (Blocks) | 348174 |
| Account Age Rank | 1963879 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2482856 |
| Deposits From External Accounts Percentile | Top 34.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3163009 |
| Deposits From BitMEX Accounts Percentile | Top 43.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3163009 |
| Withdrawls To External Accounts Percentile | Top 43.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0026 |
| Withdrawls To BitMEX Accounts Rank | 3633188 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3738492 |
| Number of Deposits from External Accounts Percentile | Top 51.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4413630 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4413630 |
| Number of Withdrawls to External Accounts Percentile | Top 61.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 94113 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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