| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GuBkcJFASYZt92ctWEo8PW89CVjYLQiJC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1555 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1GuBkcJFASYZt92ctWEo8PW89CVjYLQiJC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5276644 |
| Current Blanace Percentile | Top 74.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5341247 |
| Maximum Balance Percentile | Top 75.4 % |
| First Seen Block | 602046 (11/02/2019 13:29) |
| Last Seen Block | 656588 (11/12/2020 13:14) |
| Account Age (Blocks) | 179650 |
| Account Age Rank | 5218185 |
| Account Age Percentile | Top 73.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5368606 |
| Deposits From External Accounts Percentile | Top 75.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1555 |
| Deposits From BitMEX Accounts Rank | 296952 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 773099 |
| Withdrawls To External Accounts Percentile | Top 10.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6538773 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6681693 |
| Number of Deposits from External Accounts Percentile | Top 94.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 151027 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 633035 |
| Number of Withdrawls to External Accounts Percentile | Top 8.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6420068 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.6 % |
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