| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GtLU3Ei85sTKiGEX6hfAwecAsEvh1bfbT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0306 |
| Statistic | Value |
|---|---|
| Address | 1GtLU3Ei85sTKiGEX6hfAwecAsEvh1bfbT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2129490 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2563567 |
| Maximum Balance Percentile | Top 35.7 % |
| First Seen Block | 518407 (04/16/2018 02:15) |
| Last Seen Block | 617869 (02/18/2020 01:58) |
| Account Age (Blocks) | 297282 |
| Account Age Rank | 2002480 |
| Account Age Percentile | Top 27.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2514453 |
| Deposits From External Accounts Percentile | Top 35.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3162562 |
| Deposits From BitMEX Accounts Percentile | Top 44.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3162562 |
| Withdrawls To External Accounts Percentile | Top 44.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0306 |
| Withdrawls To BitMEX Accounts Rank | 1852406 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2085517 |
| Number of Deposits from External Accounts Percentile | Top 29.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2762602 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2762602 |
| Number of Withdrawls to External Accounts Percentile | Top 38.5 % |
| Number of Withdrawls to BitMEX Accounts | 193 |
| Number of Withdrawls to BitMEX Accounts Rank | 3795 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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