| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GsgMz627Zij6hxqvmxWZz59Yk1faZ7nHN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0211 |
| Statistic | Value |
|---|---|
| Address | 1GsgMz627Zij6hxqvmxWZz59Yk1faZ7nHN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1429020 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2029376 |
| Maximum Balance Percentile | Top 28.1 % |
| First Seen Block | 505584 (01/22/2018 21:41) |
| Last Seen Block | 512399 (03/07/2018 08:33) |
| Account Age (Blocks) | 348773 |
| Account Age Rank | 1405365 |
| Account Age Percentile | Top 19.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1992154 |
| Deposits From External Accounts Percentile | Top 27.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2699454 |
| Deposits From BitMEX Accounts Percentile | Top 37.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2699454 |
| Withdrawls To External Accounts Percentile | Top 37.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0211 |
| Withdrawls To BitMEX Accounts Rank | 2105679 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2310491 |
| Number of Deposits from External Accounts Percentile | Top 32.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3005363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3005363 |
| Number of Withdrawls to External Accounts Percentile | Top 41.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 523779 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.2 % |
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