| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Gr4UEGabbf2nZyd6ny46mb457jHPn1ceh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1Gr4UEGabbf2nZyd6ny46mb457jHPn1ceh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4679017 |
| Current Blanace Percentile | Top 64.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4898175 |
| Maximum Balance Percentile | Top 67.8 % |
| First Seen Block | 584017 (07/05/2019 18:30) |
| Last Seen Block | 613742 (01/20/2020 18:53) |
| Account Age (Blocks) | 270340 |
| Account Age Rank | 4647026 |
| Account Age Percentile | Top 64.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4862376 |
| Deposits From External Accounts Percentile | Top 67.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5261921 |
| Deposits From BitMEX Accounts Percentile | Top 72.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5261921 |
| Withdrawls To External Accounts Percentile | Top 72.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5095777 |
| Withdrawls To BitMEX Accounts Percentile | Top 70.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5198313 |
| Number of Deposits from External Accounts Percentile | Top 71.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5854898 |
| Number of Deposits from BitMEX Accounts Percentile | Top 81.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5854898 |
| Number of Withdrawls to External Accounts Percentile | Top 81.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1100368 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 15.2 % |
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