| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GsbwxcwJ7YaoY3cni7oLK8ZLZ8Vf4EsPE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0073 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1GsbwxcwJ7YaoY3cni7oLK8ZLZ8Vf4EsPE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 152220 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 801446 |
| Maximum Balance Percentile | Top 11.1 % |
| First Seen Block | 485217 (09/14/2017 13:26) |
| Last Seen Block | 485217 (09/14/2017 13:26) |
| Account Age (Blocks) | 380366 |
| Account Age Rank | 400394 |
| Account Age Percentile | Top 5.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1027255 |
| Deposits From External Accounts Percentile | Top 14.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0073 |
| Deposits From BitMEX Accounts Rank | 651626 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1244449 |
| Withdrawls To External Accounts Percentile | Top 17.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 7062412 |
| Withdrawls To BitMEX Accounts Percentile | Top 97.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 7062928 |
| Number of Deposits from External Accounts Percentile | Top 97.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 670736 |
| Number of Deposits from BitMEX Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1256265 |
| Number of Withdrawls to External Accounts Percentile | Top 17.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 7068512 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 97.6 % |
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